Article 7 4.

use it to improve its AML/CFT regime, in particular by identifying any areas where obliged entities are to apply enhanced measures and, where appropriate, specifying the measures to be taken;

identify, where appropriate, sectors or areas of lower or greater risk of money laundering and terrorist financing;

use it to assist it in the allocation and prioritisation of resources to combat money laundering and terrorist financing;

use it to ensure that appropriate rules are drawn up for each sector or area, in accordance with the risks of money laundering and terrorist financing;

make appropriate information available promptly to obliged entities to facilitate the carrying out of their own money laundering and terrorist financing risk assessments;

report the institutional structure and broad procedures of their AML/CFT regime, including, inter alia, the FIU, tax authorities and prosecutors, as well as the allocated human and financial resources to the extent that this information is available;

report on national efforts and resources (labour forces and budget) allocated to combat money laundering and terrorist financing.