Given the evolving nature of threats and vulnerabilities relating to money laundering and the financing of terrorism, the Union should adopt an integrated approach on the compliance of national AML/CFT regimes with the requirements at Union level, by taking into consideration an effectiveness assessment of those national regimes.
Mar gheall ar chineál athraitheach bagairtí agus leochaileachtaí a bhaineann le sciúradh airgid agus maoiniú sceimhlitheoireachta, ba cheart don Aontas cur chuige comhtháite a ghlacadh maidir leis na ceanglais ar leibhéal an Aontais a bheith á gcomhlíonadh ag córais AML/CFT náisiúnta, trí mheasúnú ar éifeachtacht na gcóras náisiúnta sin a chur san áireamh.