•
Higher Risk
•
AML/CFT regimes must address higher risks and ensure LEAs and
CAs take enhanced measures to manage and mitigate such risks or
incorporate such information into their own risk assessments
•
Lower Risk
•
Simplified measures may be applied to some Recommendations by
CAs and LEAs if a lower risk has been identified once it is consistent
with the country’s assessment of the same risk
Obligations for Countries - Assessing Risk
