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European.improving Detention Conditions at EU Level Best Practice, Legislation and the Followup to the European Commissions Green Tapestries, 12 June 2017Key topics Followup to the EU Green Paper
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The European profile of prevention is a document that outlines the measures taken by a company to prevent money laundering and terrorism financing.
All financial institutions and designated non-financial businesses and professions are required to file a European profile of prevention.
The European profile of prevention should be filled out by detailing the company's risk assessment, policies and procedures for preventing money laundering and terrorism financing.
The purpose of European profile of prevention is to ensure that companies have adequate measures in place to prevent money laundering and terrorism financing.
Information such as the company's risk assessment, policies and procedures for customer due diligence, monitoring and reporting suspicious transactions must be reported on the European profile of prevention.
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