Obligations for Countries – Assessing Risk
•
ML/TF risks should be identified and assessed on an on-
going basis in order to:
•
Identify potential changes to AML/CFT regime, including
changes to laws, regulations and other measures
•
Assist in the allocation and prioritisation of resources by CAs
•
Make information available to feed into assessments
conducted by CAs and LEAs
•
Information should be kept up-to-date and results made
available to relevant CAs and LEAs
.
