Supervisors must make available to the obliged entities they supervise the Union risk assessment and Commission recommendations, national and sectoral risk assessments, AMLA guidelines, recommendations and opinions, information on high-risk third countries, and guidance and reports on laundering methods and risk indicators and on targeted financial sanctions duties, carry out outreach, and pass on designations under targeted and UN financial sanctions immediately. Obliged entities should reflect this material in their business-wide risk assessment, policies and sanctions screening.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.