Aspecte relevante și concluzii asupra evaluării naționale a riscului relativ la prevenirea și combaterea spălării banilor
Relevant aspects and conclusions on the national risk assessment relative to the prevention and combating of money laundering

Summary/Abstract: The article addresses the importance of risk assessment in preventing money laundering and terrorist financing. One of the main obligations of reporting entities is to conduct a risk assessment of their own activities related to exposure to money laundering and terrorist financing. The National Risk Assessment (NRA) represents the first strategic analysis in the field of anti-money laundering and terrorist financing, and it will form the basis of the National Action Plan and sectoral assessments. Reporting entities will guide their own evaluation and that of their clients based on the expertise papers issued by the authorities with competencies in the field.

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