Tag: Risk Assessment
March 20, 2017
Consultation with NPOs on EC Supranational Risk Assessment on ML/TF
The European Commission held a consultation with nonprofit organisations (among other private sector entities) on its Supranational Risk Assessment of the Money Laundering and Terrorist Financing Risks affecting the EU.
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September 5, 2016
Information Note on EU Supranational Risk Assessment of ML/TF Risk
The European Commission (EC) is conducting a supranational risk assessment (SNRA) in order to analyse risks of terrorist financing and money laundering affecting the internal market and propose mitigating actions, including Recommendations…
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March 1, 2016
European Commission Private Sector Consultation
The European NPO Coalition on FATF was invited by the European Commission (EC) to provide input to an assessment of the risks of money laundering and terrorist financing affecting the internal market and relating…
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