… , a national risk assessment refers to a system of measures undertaken by the entities of the
… involvement of other entities in order to identify the risks of money laundering and terrorist …

… The audit procedure starts with risk assessment, which is … regarding risk assessment and
reaction to risk assessment … auditors as the obliged entities in money laundering prevention and …

… level, the issue of money laundering risk and risk assessment have been ignored for years
… laundering risk assessment exercises — produced both by governments and obliged entities …

… many nations to prepare National Risk Assessments (NRAs). … risk assessment techniques
to a new field, one in which risk … as high risk; any transaction involving such an entity would …

… In addition, chapters are also devoted to vulnerabilities in company ownership structures (legal
entities and arrangements), cash risks, new payment methods and international exposure…

… risk assessments, this analysis focuses on money laundering and uses only money laundering
… The risk-based approach is not just a challenge to entities subject to AML requirements; it …

… regarding risk assessment arises from the reporting entity's … the risk analysis and assessment
both the reporting entity … the specific characteristics of the reporting entity and its business, …

… , risk assessments prepared by regulated entities, and the collective knowledge of the
authorities involved in AML/CFT, particularly regarding the existence and effectiveness of any …

… Laws enforcement agencies should bear in mind the difficulties in assessing AML risk
when dealing with the regulated entities. If AML compliance officers are under unfair pressure, …

… The result of the study is a developed model of comprehensive risk assessment for the … ,
and using information from “obligated entities” to prevent, detect and effectively combat money …