Today the UIFAND has made available to NPOs the questionnaire related to the National Risk Assessment 2020.

The answers to the questionnaire are one of the main axis in order to properly assess the risk exposure of the concerned sector, as well as its vulnerability towards those ML/TF risks to which it might be exposed. Additionally, a letter from

the Head of the UIFAND and an informative note detailing the scope and purpose of the assessment have also been made available.

NPOs that have not received the corresponding e-mail can answer the questionnaire from the following link: https://forms.gle/2LWCEcxe5Ep9oPvK7

Carta del Cap de la UIFAND (in Catalan only)
Nota Informativa (in Catalan only)