After January 09, 2020 the entities and individuals subject to the law shall bring their internal rules in compliance with the National Assessment of the Risk of Money Laundering and Terrorist Financing within 6 months as from its publication on the SANS website. The deadline for this is July 09, 2020.
“Summary of National Assessment of the Risk of Money Laundering and Terrorist Financing”, “Risk Events for Money Laundering and Financing of Terrorism” and “Summary Matrix of Risk Events” (Annex 1 to the National Assessment of the Risk of Money Laundering and Terrorist Financing report) are published on the SANS website.
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