+14. Competent authorities should be proportionate in their supervision of subjects of assessment …
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14. Competent authorities should be proportionate in their supervision of subjects of assessment …
Competent authorities should be proportionate in their supervision of subjects of assessment for AML/CFT purposes. The extent of information sought, and the frequency and intensity of supervisory engagement and dialogue with a subject of assessment should be commensurate with the ML/TF risk identified.
1. Преглед
1.1 Препратки
1.2 Идентифицирани изисквания
1.3 Свързани стандарти
2. Идентифицирани изисквания
Изисквания
| Източник |
Изискване |
3. Свързани стандарти
Стандарти
| Източник |
Изискване |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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