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. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

• 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.