This e-presentation analyses the current risks of money laundering and terrorist financing through the third edition of the Supranational Risk Assessment (SRNA), evaluates the implementation of previous recommendations and assesses the remaining risks. Moreover, it highlights the impact of the COVID-19 pandemic on risk profiles, government restrictions and changes in criminal behaviour. It also focuses on the risks associated with cash-related products, the financial sector, non-financial products, gambling, non-profit organisations, professional sports, free trade zones, as well as citizenship and residency regimes for investors.
e-Presentation | May 2023 | Learning time: 23 minutes
e-Presentation by Juan Antonio Salazar Romero, Legal and Policy Officer, Anti-Money Laundering and Countering Terrorist Financing - Team Leader Enforcement, Financial Crime Unit, DG Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels.