The controls shall be based primarily on risk analysis, with the purpose of identifying and evaluating the risks and developing the necessary countermeasures, and shall be performed within a common risk management framework in accordance with the criteria referred to in point (b) of Article 16(1) which shall also take into account the risk assessments established by the Commission and the FIUs under Directive (EU) 2015/849.
Beidh na rialuithe bunaithe go príomha ar anailís riosca, chun na rioscaí a shainaithint agus meastóireacht a dhéanamh orthu agus na frithbhearta riachtanacha a bhunú, agus déanfar iad laistigh de chreat comhchoiteann bainistithe riosca i gcomhréir leis na critéir dá dtagraítear i bpointe (b) d’Airteagal 16(1), ar creat é ina gcuirfear san áireamh freisin na measúnaithe riosca arna mbunú ag an gCoimisiún agus na AFAnna faoi Threoir (AE) 2015/849.