lexiara

art_4__para_2

AMLR
REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) · European Union

2. For the purposes of paragraph 1, Member States shall carry out a risk assessment of gambling services assessing: money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the gambling services; the risks linked to the size of the transactions and payment methods used; the geographical area in which the gambling services are administered, including their cross border dimension and accessibility from other Member States or third countries. When carrying out the risk assessments referred to in the first subparagraph of this paragraph, Member States shall take into account the findings of the risk assessment at Union level conducted by the Commission pursuant to Article 7 of Directive(EU) 2024/1640.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.