Article 7: Risk assessment at Union level

Georgios Pavlidis

Chapter 7 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 68-73 from Edward Elgar Publishing

Abstract: This chapter comments on Article 7 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, establishing the supranational risk assessment (SNRA) conducted by the Commission, with input from the Anti-Money Laundering Authority (AMLA) and Member States. It details content, periodicity, recommendations, AMLA opinions, coordination mechanisms, and reporting to Parliament and Council, clarifying how the SNRA informs policy and supervisory priorities.

Keywords: AML/CFT; Money Laundering; Supranational Risk Assessment; Commission; Anti-Money Laundering Authority (AMLA); Coordination (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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