EU presents initial findings in the EU Supra National Risk Assessment

Review, comments and input are welcome

The European Coalition on the FATF would like to call on you to engage in the supranational risk assessment (SNRA) of money laundering and terrorist financing risks that the European Commission (DG Justice) is currently undertaking. Initial findings presented by the EC in an October 4th consultation meeting suggest that some NPO activities (collection and transfer of funds) are considered risks for terrorism financing abuse and we have until the end of November to send more input on the threats and vulnerabilities analysis. click here