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National Risk Assessment (n°2) 2020/2021

National Risk Assessment (n°2) 2020/2021

 

 Several kick-off workshops were held in Monaco during 2020.

 Working groups were set up for this national exercise. They examined and analysed the following topics:

 the AML/CFT threat ;

the general AML/CFT vulnerability of the Principality;

the specific vulnerability of the financial sector (financial institutions)

the specific vulnerability of the financial sector (banks, securities, insurance)

the specific vulnerability of other financial activities;

the vulnerability of other sectors (designated non-financial businesses and professions - DNFBP).

Within the framework of sectoral vulnerabilities, 25 private sector activities are analysed, representing approximately 1,500 professionals subject to Law No. 1.362 as amended, as well as associations and foundations.

In order to collect all the data necessary for the analysis of risks in the Principality, different questionnaires were drawn up for each profession.

  

National Risk Assessment n° 2 (NRA 2) of money laundering and terrorist financing

 

Presentation of the results of ENR 2 on 22 July 2021

 

Progress reports

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