Analysis of CySEC AML Directive issued on 27.03.2020 with specific attention to Risk Based approach, Risk Categorisation, and Sanctions Lists.
a. What are the requirements of a Risk-Based approach?
b.What are the requirements of risk categorization?
c. How risk categorisation should be implemented?
d. Ongoing monitoring of accounts and transactions
e. Sanction Lists and how the obliged entities should consider them