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Sector risk assessment on money laundering and terrorist financing
Sector risk assessment on money laundering and terrorist financing
The AMF's Sector Risk Assessment (SRA) on money laundering and terrorist financing (ML/TF) adapts, for the professionals under its supervision, the National Risk Analysis (NRA) published on 20 September 2019 by the Steering Committee on the Fight against Money Laundering and Terrorist Financing (COLB: Conseil d’orientation de la lutte contre le blanchiment de capitaux et de financement du terrorisme). Using the same methodology, the SRA assesses the various ML/TF risks to which are exposed the asset management, Financial Investment Adviser and Crowdfunding Investment Adviser sectors, the activities of the Central Securities Depository and the digital assets sector.
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