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en
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News
National
Legal Framework
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Statistics
Guidelines
European
Regulatory Framework
AML/CFT Stakeholders
International
FATF
Other International Bodies
Risk Assessments
Supranational (European)
National
Sectoral
International Financial Sanctions
General Public
Introduction
Practical Information
Non-Profit Organisations (NPOs)
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Risk Assessments
Supranational (European)
2022 SNRA
2022 Risk Assessment of ML/TF Risks Affecting the Internal Market and Related to Cross-Border Activities
Year of publication
2022
Language(s)
English
Number of pages
25
Document format
Pdf
File size
498 Kb
Download
(EN, Pdf - 498 Kb)
Detailed working document (Pdf, 3.21 Mb)
Last update
01.09.2026
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