National Risk Analysis Report Update 2024

It is already available the National Risk Analysis Addendum 2024 regarding anti money laundering and terrorist financing has been published, with participation of Sepblac together with other national authorities.

This complete document updates the current threats and vulnerabilities we face at the national level, as well as the sectors facing risks that have emerged since the previous report, published in 2020.

It is a key document because this update is pointed out that is configured as a national strategy allowing to identify new threats, vulnerabilities and potential risks, in order to help not only public sector but also private, to set up mitigating measures for addressing them.

More information is available at Tesoro webpage (English version)