Publication of the 2022 Supranational Risk Assessment
4th November 2022 The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that on the 27th of October 2022 the European Commission published a revised version of its Supranational Risk Assessment (SNRA). This is the third edition of the SNRA. The updating of this publication, as stipulated in Article 6(1) of the […]