Risikoanalyse der Europäischen Union & EU-Länder

Die vierte Geldwäscherichtlinie (EU) 2015/849 ist am 26.06.2017 in Kraft getreten. Darin ist u. a. vorgesehen, dass die EU-Kommission sowie die Mitgliedsstaaten eine jeweilige Einschätzung des Geldwäscherisikos darlegen in einen Risikobewertungsbericht. Dadurch sollen die Behörden der EU-Mitgliedstaaten beim Vorgehen gegen Geldwäscherisiken unterstützt werden.

Mehr…

Europäische Union - Zweite Risikobewertung 2019 (auf DEUTSCH)
Risikoeinschätzung 2019 - EU (Deutsch)

Europäische Union - Erste Risikobewertung 2017 (auf DEUTSCH)
Risikoeinschätzung 2017 - EU (Deutsch)

Europäische Union - Erste Risikobewertung 2017 (auf ENGLISCH)
Risikoeinschätzung 2017 - EU

ESA - Joint Opinion on the Risks of Money Laundering and Terrorist Financing Affecting the Union´s Financial Sector 2017 (auf ENGLISCH)
ESA - Joint Opinion (20170220)

Deutschland - Nationale Risikoanalyse 2019
Nationale Risikoanalyse 2019 - Deutschland

Österreich - Nationale Risikoanalyse 2016
Nationale Risikoanalyse 2016 - Österreich

Italien - Nationale Risikoanalyse 2014
Nationale Risikoanalyse 2014 - Italien

Weniger…

Nationale Risikoanalyse

Neben der europäischen Vorgabe für die Mitgliedsstaaten eine eigene nationale Risikoanalyse zu entwickeln und herauszugeben. Haben weitere Staaten dies bereits getan.

Mehr…

Armenia		National Assessment of Money Laundering and Terrorism Financing Risk in the Republic of Armenia - 2014

Australia		Australia’s non-profit organisation sector: money laundering and terrorism financing risk assessment - 2017 Terrorism Financing in Australia - 2014

Austria		Nationale Risikoanalyse Österreich - 2015

Bahamas		National Money Laundering and Terrorist Financing Risk Assessment Summary - 2015/2016

Bermuda		National Money Laundering and Terrorist Financing Risk<

Bhutan		National Money Laundering and Financing of Terrorism Risk Assessment - 2017

Canada		Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada - July 2015

Cambodia		National Money Laundering and Terrorist Financing Risk Assessment Report - 2018

Cayman Islands		Cayman Islands National Risk Assessment Relating to Money Laundering, Terrorism Financing and Proliferation Financing - 2015

Cook Islands		Cook Islands National Money-Laundering and Terrorism Financing Risk Assessment 2015

Cyprus		National Assessment of Money Laundering and Terrorist Financing Risks - 2018

Czech Republic		Report on the First Round of National Money Laundering and Terrorist Financing Risk Assessment - December 2016

Denmark		Money Laundering in Denmark - National Risk Assessment - 2015 Money Laundering in Denmark - National Risk Assessment - 2018 National Risk Assessment on Terrorist Financing in Demark - 2019

Fiji		Fiji Money Laundering and Financing of Terrorism National Risk Assessment - 2014

Ghana		National Risk Assessment on Money Laundering and Terrorist Financing

Hong Kong, China		Money Laundering and Terrorist Financing Risk Assessment Report

Indonesia		Indonesia National Risk Assessment on Money Laundering - 2015

Ireland		National Risk Assessment for Ireland - 2016

Isle of Man		National Risk Assessment of Money Laundering and Financing of Terrorism - 2015

Israel		National Risk Assessment on Terror Financing - 2017

Italy		National Assessment of Money-Laundering and Terrorist Financing Risks - 2014

Jersey		Money Laundering Typologies and Trends - 2015 National Risk Assessment of Money Laundering - 2020

Japan		National Risk Assessment of Money Laundering and Terrorist Financing - 2014

Latvia		Latvian National money laundering/terrorism financing risk assessment report - 2017

Liechtenstein		Money Laundering and Terrorist Financing National Risk Assessment Report - 2018

Lithuania		Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing - 2015

Luxembourg		National risk assessment of money laundering and terrorist financing - 2018

Malawi		Money Laundering and Terrorist Financing National Risk Assessment Report - 2018

Malaysia		National Money Laundering & Terrorism Financing Risk Assessment - 2017

Malta		National Risk Assessment on Money Laundering and Financing of Terrorism - 2018

Monaco		L´Evaluation nationale des risques de la Principauté de Monaco - 2016/2017

Mongolia		National Risk Assessment of Money Laundering and Financing of Terrorism - 2016

Netherlands		National Risk Assessment on Terrorist Financing - English Summary - 2017

New Zealand		National Risk Assessment - 2010 Sector Risk Assessment - 2011 Sector Risk Assessment for Registered Banks, Non-Bank Deposit Takers and Live Insurers - 2017 Financial Intelligence Unit - National Money Laundering and Terrorism Financing Risk Assessment - 2018

Nigeria		Nigeria National Money Laundering & Terrorist Financing Risk Assessment - 2016 Nigeria National Risk Assessment on Money Laundering & Terrorism Financing - 2016

Panama		Evaluacion nacional de riesgos de blanqueo de capitales y financiamiento al terrorismo de Panama [in Spanish only]

Papua New Guinea		National Money Laundering and Terrorist Financing Risk Assessment - 2017

Philippines		National Risk Assessment on Money Laundering and Terrorism Financing - 2016

Russian Federation		National Terrorism Financing Risk Assessment (2017-2018)

San Marino		National Risk Assessment - 2015 National Risk Assessment - 2019

Serbia		National Risk Assessment of Money Laundering in the Republic of Serbia

Seychelles		National Money Laundering and Terrorist Financing Risk - 2017

Singapore		Singapore National Money Laundering and Terrorist Financing Risk Assessment Report - 2013

Sri Lanka		National Money Laundering and Terrorist Financing Risk Assessment of Sri Lanka 2014

Slovak Republic		National Assessment of the Risk of Money Laundering and Terrorist Financing in the Slovak Republic

Sweden		Penningtvätt och anan penninghantering - 2015 (National Money Laundering Risk Assessment, in Swedish only)

Switzerland		Bericht über die nationale Beurteilung der Geldwäschereiund Terrorismusfinanzierungsrisiken in der Schweiz

Taiwan		National Money Laundering and Terrorist Financing Risk Assessment Report - 2018

Tanzania		National Money Laundering and Terrorist Financing Risk Assessment Report - 2016

Tunisia		National Risk Assessment of Money Laundering and Terrorist Financing, Executive Summary - 2017

Uganda		National Risk Assessment of Uganda - 2017

Ukraine		National Risk Assessment Report on Preventing and Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism - 2016

United Kingdom		UK National Risk Assessment of Money Laundering and Terrorist Financing – 2015 UK National Risk Assessment of Money Laundering and Terrorist Financing – 2017 National Strategic Assessment of Serious and Organised Crime - 2018 UK National Risk Assessment of Money Laundering and Terrorist Financing - 2020

United States		National Money Laundering Risk Assessment - 2015 National Terrorist Financing Risk Assessment - 2015 US National Proliferation Financing Risk Assessment - 2018 National Money Laundering Risk Assessment - 2018 National Terrorist Financing Risk Assessment - 2018

Uruguay		National Risk Assessment of Money Laundering and Terrorist Financing - 2014

Vanuatu		Vanuatu Money Laundering and Financing of Terrorism National Risk Assessment - 2015

Zimbabwe		Summary of the Money Laundering and Financing of Terrorism National Risk Assessment of Zimbabwe - 2015

Weniger…

BaFin - Subnationale Risikoanalyse

Die Abteilung GW der BaFin erstellt seit mehreren Jahren subnationale Risikoanalysen (SRA) im Bereich der Prävention von Geldwäsche (GW) und Terrorismusfinanzierung (TF). Hier analysiert und bewertet sie die GW/TF-Risiken, denen der inländische Finanzsektor aktuell ausgesetzt ist und leitet entsprechende Maßnahmen zur Reduzierung der festgestellten Risiken ab.

Mehr…

Subnationale Risikoanalyse 2019/2020 (SRA 2.0)

Weniger…