33. As part of this, and based on the sources described in paragraphs 30 and 31, competent …

As part of this, and based on the sources described in paragraphs 30 and 31, competent authorities should understand, among other things:

a) the type, typologies and scale of money laundering linked to predicate offences, including but not limited to tax offences, committed domestically;
b) the scale of laundering of proceeds from predicate offences, including but not limited to tax offences, committed abroad;
c) the type, typologies and scale of terrorism financing and the scale and the level of support for terrorist activities and groups in the country;
d) relevant ML/TF typologies identified by the FIU and other public authorities or relevant credible private bodies.

4.2.4 Foreign risk factors

1. Apžvalga

Pavadinimas	Reguliavimas

Reikalavimai
Šaltinis	Reikalavimas

Standartai
Šaltinis	Reikalavimas

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