Financial Intelligence Unit
Risk Assessment
Risk assessment of the National Commissioner of the Icelandic Police for money laundering and terrorist financing
According to law the Act on Action against Money Laundering and Financing of Terrorism, the Office of the National Commissioner of the Icelandic Police is required to carry out a risk assessment that includes
analysis and evaluation of the risk of money laundering and terrorist financing in Iceland
ways to reduce the perceived risk
The risk assessment shall be updated every two years.