Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union's financial sector
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| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20190029155 | ||
| 003 | MAP | ||
| 005 | 20191007164032.0 | ||
| 008 | 150506s2019 bel|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a222 | ||
| 245 | 1 | 0 | $aJoint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union's financial sector$cJoint Committee of the European Supevisory Authorities (ESMA, EBA and EIOPA) |
| 260 | $aFrankfurt$bJoint Committee of the European Supervisory Authorities$c2019 | ||
| 520 | $aIn this Joint Opinion, the European Supervisory Authorities (ESAs) identify and analyse, pursuant to Article 6(5) of Directive (EU) 2015/849 (the Anti-Money Laundering Directive AMLD4), current and emerging money laundering and terrorist financing (ML/TF) risks to which the EU's financial sector is exposed. The ESAs draw on information provided by competent authorities (CAs) and on information obtained in the context of the ESAs' work throughout the year, including a workshop on risks associated with money remitters and e-money issuers organised by them. | ||
| 650 | 4 | $0MAPA20080608804$aSupervisión de seguros | |
| 650 | 4 | $0MAPA20080599218$aSistemas financieros | |
| 650 | 4 | $0MAPA20080591182$aGerencia de riesgos | |
| 650 | 4 | $0MAPA20080588953$aAnálisis de riesgos | |
| 650 | 4 | $0MAPA20080556808$aTerrorismo | |
| 650 | 4 | $0MAPA20080600068$aBlanqueo de capitales | |
| 651 | 1 | $0MAPA20080640255$aUnión Europea | |
| 710 | 2 | $0MAPA20140023578$aJoint Committee of the European Supervisory Authorities |