European Authorities Unveil AML Risk Assessment

The European Commission has published a supranational risk assessment (SNRA), a high-level view of financial crime across the EU and the sectors for which it is the greatest threat.

Issued to coincide with Monday’s deadline for implementation of the 4th Anti-Money Laundering Directive (4th AMLD), the report is intended as support and evidence for the need for a “comprehensive approach” to address money laundering across the continent.

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