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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<dc:creator>Joint Committee of the European Supervisory Authorities</dc:creator>
<dc:date>2019</dc:date>
<dc:description xml:lang="es">Sumario: In 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.</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/169481.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>Joint Committee of the European Supervisory Authorities</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Supervisión de seguros</dc:subject>
<dc:subject xml:lang="es">Sistemas financieros</dc:subject>
<dc:subject xml:lang="es">Gerencia de riesgos</dc:subject>
<dc:subject xml:lang="es">Análisis de riesgos</dc:subject>
<dc:subject xml:lang="es">Terrorismo</dc:subject>
<dc:subject xml:lang="es">Blanqueo de capitales</dc:subject>
<dc:subject xml:lang="es">Unión Europea</dc:subject>
<dc:type xml:lang="es">Books</dc:type>
<dc:title xml:lang="es">Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union's financial sector</dc:title>
<dc:coverage xml:lang="es">Unión Europea</dc:coverage>
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