Open on EUR-Lex ↗

Recital 13

Recital 13

(13)The findings of the risk assessment at Union level can assist competent authorities and obliged entities in the identification, understanding, management and mitigation of the risk of money laundering and terrorist financing, as well as of risks of non-implementation and evasion of targeted financial sanctions. It is therefore important that the findings of the risk assessment are made public.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
6 queries · page built in 5 msInventory f82bbfa3