71. Competent authorities should ensure that their risk assessment processes enable them to …

Competent authorities should ensure that their risk assessment processes enable them to distinguish between inherent and residual risks. When categorising the inherent risk associated with subjects of assessment, sectors or subsectors, competent authorities should consider the following risk categories:

• a) less significant risk, where the subject of assessment, sector or subsector is very unlikely to be abused extensively for ML/TF purposes;
• b) moderately significant risk, where the subject of assessment, sector or subsector is unlikely to be abused extensively for ML/TF purposes;
• c) significant risk, where the subject of assessment, sector or subsector is likely to be abused extensively for ML/TF purposes; or
• d) very significant risk, where the subject of assessment, sector or subsector is very likely to be abused extensively for ML/TF purposes.

1. Przegląd

1.1 Odwołania

1.2 Zidentyfikowane wymagania

1.3 Powiązane normy

2. Zidentyfikowane wymagania

3. Powiązane normy

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.