50. When drawing up their risk assessment methodology, competent authorities should consider how …

When drawing up their risk assessment methodology, competent authorities should consider how sectoral and individual risk assessments interact. The sectoral risk assessment provides competent authorities with an overall view of the ML/TF risks to which subjects of assessment in a particular sector are exposed, and the relevance of individual risk factors to subjects of assessment in this sector. Through individual risk assessments, competent authorities should be able to assess the impact of sectoral risks on each subject of assessment, while at the same time using those risk assessments to update and review their sectoral risk assessments as appropriate, including by identifying new risk factors that are common to subjects of assessment in the sector.

4.3.2 Sectoral and subsectoral risk assessment

•  C1

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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