10/07/2020 – Questionnaire addressed to designated non-financial businesses and professions (DNFBPs)

Today the UIFAND has made available to the DNFBPs the questionnaires related to the National Risk Assessment 2020.

The answers to those questionnaires are one of the main axis in order to properly assess the risk exposure of the sectors concerned, as well as their vulnerability towards those ML/TF risks to which they might be exposed. Additionally, an informative note detailing the scope and purpose of the assessment has also been made available.

DNFBPs that have not received the corresponding e-mail can answer the questionnaires from the following links:

General questionnaire: https://forms.gle/JHbdidmnafPMipRP8
“Lawyers” questionnaire: https://forms.gle/J5yjsbB7CdRhB3Na8
"Accountants, tax advisors, auditors, economists, business agents and other company and legal arrangements service providers” questionnaire: https://forms.gle/X1zFG4a9WJ1K2qdV6
“Real estate agents” questionnaire: https://forms.gle/REqa1AGHdBCMhdxbA
“Traders in high-value goods” questionnaire: https://forms.gle/anHPHnnD6bDr1JgHA

pdf Nota Informativa (in Catalan only)