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Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union's financial sector

Recurso electrónico / Electronic resource
MARC record
Tag12Value
LDR  00000cam a22000004b 4500
001  MAP20190029155
003  MAP
005  20191007164032.0
008  150506s2019 bel|||| ||| ||eng d
040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
084  ‎$a‎222
24510‎$a‎Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union's financial sector‎$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
7102 ‎$0‎MAPA20140023578‎$a‎Joint Committee of the European Supervisory Authorities