Article 10: Business-wide risk assessment

Georgios Pavlidis

Chapter 90 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 485-490 from Edward Elgar Publishing

Abstract: This chapter comments on Article 10 of the Anti-Money Laundering Regulation (EU) 2024/1624, which requires obliged entities to perform business-wide risk assessments. It covers documentation, periodic review, sector-specific exemptions, and the role of the Anti-Money Laundering Authority (AMLA) in standardising methodologies.

Keywords: AML/CFT; Money Laundering; Risk Assessment; Business-wide; Documentation; Methodology (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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