AMLA Regulation
Navigation log
Table of Contents
Chapter I – Establishment, legal status and definitions
Chapter II – Tasks and powers of the authority
Chapter III – Organisation of the authority
Chapter IV – Financial provisions
Chapter V – Staff and cooperation
Chapter VI – General and final provisions
Recitals (89)
Annexes
Recital 22
(22) Given the existing wide diversity of approaches adopted by national authorities to the evaluation of the residual risk profile of obliged entities, the process of regulatory development of a refined and detailed harmonised methodology allowing for the assessment of residual risk with comparable outcomes is evolving and should be begun on the basis of the work carried out by the EBA as soon as possible. Therefore, the methodology for the categorisation of residual risk to be adopted for the first identification of selected obliged entities should aim to be more straightforward and to harmonise the different approaches applied at national level. The Authority should review its methodology every three years, taking into account the evolution of relevant knowledge.