6. AMLD4 — DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF…

6.

AMLD4

DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance) · European Union

Member States shall ensure that when applying a risk-based approach to supervision, the competent authorities: have a clear understanding of the risks of money laundering and terrorist financing present in their Member State; have on-site and off-site access to all relevant information on the specific domestic and international risks associated with customers, products and services of the obliged entities; and base the frequency and intensity of on-site and off-site supervision on the risk profile of obliged entities, and on the risks of money laundering and terrorist financing in that Member State.

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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.