We currently cover 41 Industry and Product Sectors, ranging from Agriculture to Wealth Management.
The Industry/Product Sector information we provide is generic in that it does not cover risk on a country-by-country basis. We have used information available in the below-mentioned Guidelines for the presented information: -
- EBA Final Guidelines on Risk Factors
- FATF - Specific Risk Factors in the Laundering of Proceeds of Corruption - Assistance to reporting institutions
- High Risk/Cash Intensive NAICS Industries
- Report from the Commission to the European Parliament and the council on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
- Wolfsberg Group
In order to understand the actual AML risk posed by any Industry/Sector, we have rated four risk areas: -
- Money Laundering
- Terrorism Financing
- Corruption, and
- Sanctions
Please note that any information provided by us should be only used as a guide. Any risk assessment that you make regarding any Industry/Product sector should be properly considered and documented.