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EU Commission updates supranational risk assessment report

News Team, 23/11/2022

The European Commission (EC) has published an updated version of its supranational risk assessment report.

The report focused on money laundering and terrorist financing risks across the single market.

The EC first published the report in 2015.

The 2022 report has re-calculated the risk levels of certain areas, such as crypto-assets, where changes have been detected since 2019 and where the risks are now higher.

It showed that most anti-money laundering (AML) rec...


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