Catalogue of Risk Indicators

The following documents contain a list of risk indicators for Money Laundering and Terrorist Financing, which update the catalogues of high-risk transactions previously published on this website. The purpose of this document is to assist obliged entities in complying with Law 10/2010 of 28 April, which deals with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). Knowledge and use of these indicators can help to improve the systems put in place by obliged entities to prevent and detect money laundering or terrorist financing transactions.

A new feature is the inclusion of some of the most commonly used methods for Money Laundering and Terrorist Financing, classified according to the main underlying offence to which they are usually linked

• Non-Proliferation CIR
• Art, Jewellery and Antiques
• Credit Institutions CIR
• Payment Institutions, Currency Exchange and Electronic Money CIR
• Real Estate CIR
• Gambling CIR
• Professionals CIR
• CASP CIR
• Insurance CIR
• Securities CIR
• Types of crime