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. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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