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… Weniger…