Supranational risk assessment report

The Commission publishes every other year a supranational risk assessment report. It assesses the vulnerability of financial products and services to risks of money laundering and terrorist financing.

This risk analysis is conceived as a key tool to identify, analyse and address money laundering and terrorist financing risks in the EU. It aims at providing a comprehensive mapping of risks on all relevant areas, as well as recommendations to Member States, European Supervisory Authorities and obliged entities to mitigate these risks. This risk analysis support Member States and obliged entities when carrying out their respective risk assessments.

Reports

2022

• Supranational risk assessment report 2022
• Staff working document accompanying the supranational risk assessment report 2022

2019

• Supranational risk assessment report 2019
• Staff working document accompanying the supranational risk assessment report 2019

2017

• Supranational risk assessment report 2017
• Staff working document accompanying the supranational risk assessment report 2017

Related links

Anti-money laundering and countering the financing of terrorism at EU level