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18/07/2018 – Guide on the Individual Risk Assessment (IRA)

Guia ERIThe UIFAND issues the Guide on the Individual Risk Assessment, addressed to all reporting entities.

The guide is also available in the "Other Publications" section.

 Guide on the Individual Risk Assessment (IRA)

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      • Operative entities of the financial system
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      • Insurance brokers
      • Virtual Assets Service Provider (VASP)
      • Other financial reporting entities
    • Designated non-financial businesses and professions
      • External accountants
      • Tax advisors
      • Auditors
      • Notaries
      • Lawyers and other independent legal professionals
      • Economists, managers and service providers to companies
      • Real estate agents
      • Traders
      • Casinos
      • NPO
      • Trustees
      • Other DNFBPs
  • International organizations
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    • FATF (Financial Action Task Force)
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