risk management
as defined in Regulation (EU) 2026/2108 of the European Parliament and of the Council of 16…, Article 5, point (25) (Definitions)
the systematic identification of risk, including identifying profiles of economic operators presenting a risk and suspicious transactions, and the implementation of all measures necessary for limiting exposure to risk and minimising its potential impact
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Also defined in
- Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union… 32013R0952, Article 5, point (25)
the systematic identification of risk, including through random checks, and the implementation of all measures necessary for limiting exposure to risk - Council Regulation (EC) No 1224/2009 of 20 November 2009 establishing a Community control system for ensuring… 32009R1224, Article 4, point (18)
the systematic identification of risks and the implementation of all measures necessary for limiting the occurrence of these risks. This includes activities such as collecting data and information, analysing and assessing risks, preparing and taking action, and regular monitoring and review of the… - Regulation (EC) No 460/2004 of the European Parliament and of the Council of 10 March 2004 establishing the European… 32004R0460, Article 4, point (j)
the process, distinct from risk assessment, of weighing policy alternatives in consultation with interested parties, considering risk assessment and other legitimate factors, and, if need be, selecting appropriate prevention and control options - Regulation (EC) No 178/2002 of the European Parliament and of the Council of 28 January 2002 laying down the general… 32002R0178, Article 3, point (12)
the process, distinct from risk assessment, of weighing policy alternatives in consultation with interested parties, considering risk assessment and other legitimate factors, and, if need be, selecting appropriate prevention and control options