Chapter I, Section 3, Article 8, Paragraph 4., Point (c) · Directive (EU) 2024/1640

Contents

1. Each Member State shall carry out a national risk assessme…
2. Each Member State shall designate an authority or establis…
3. In carrying out the national risk assessments referred to…
4. Member States shall use the national risk assessment to: I…
5. Member States shall ensure appropriate participation of co…
6. Member States shall make the results of their national ris…

(c)assess the risks of money laundering and terrorist financing associated with each type of legal person established in their territory and each type of legal arrangement which is governed under national law, or which is administered in their territory or whose trustees or persons holding equivalent positions in similar legal arrangements reside in their territory; and have an understanding of the exposure to risks deriving from foreign legal persons and foreign legal arrangements;