This essay focuses on risk assessment, a new strategy of risk-based regulation provided by the IV Directive on AML/CFT. This strategy is structured on three levels: the supranational/EU level, the national level, and the obliged entities’ level. These levels are linked to and fed by each other in a dynamic way, even though a supremacy role is attributed, to some extent, to the European Commission.
Risk assessment / Tonnara, Pierluigi. - STAMPA. - (2016).
Risk assessment
TONNARA, PIERLUIGI
2016
Abstract
This essay focuses on risk assessment, a new strategy of risk-based regulation provided by the IV Directive on AML/CFT. This strategy is structured on three levels: the supranational/EU level, the national level, and the obliged entities’ level. These levels are linked to and fed by each other in a dynamic way, even though a supremacy role is attributed, to some extent, to the European Commission.File allegati a questo prodotto
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