Recital 13
Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source
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.