Centro de Documentación de Fundación MAPFRE - Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union's financial sector

Publicación: Frankfurt : Joint Committee of the European Supervisory Authorities, 2019Notas: 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.Materia / lugar / evento: Supervisión de seguros Sistemas financieros Gerencia de riesgos Análisis de riesgos Terrorismo Blanqueo de capitales Unión Europea Otros autores: Joint Committee of the European Supervisory Authorities
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