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Response to Consultation on draft Regulatory Technical Standards on the methodology for assessing and classifying the inherent and residual risk profile of obliged entities in the non-financial sector under Article 40(2) of Directive (EU) 2024/1640
The comments in this document will focus on the draft RTS on supplementing Directive (EU) 2024/1640 of the European Parliament and of the Council (the AMLD) with regard to regulatory technical standards on the methodology for assessing and classifying the inherent and residual risk profile of obliged entities in the non-financial sector under Article 40(2) of the AMLD.
Agenda
IFA/NOB-event: UN TP Committee update & Women participation in global tax policy & governance
30
sep
Amstelveen
30 september 16:00 – 17:30
Free
Onze pijlers
Het begint met onze missie ‘zorgdragen voor een excellente beroepsuitoefening door onze leden’. Dat doen we aan de hand van onze pijlers: opleiden, rechtszekerheid en rechtsbescherming en toezicht en handhaving.

