124. Competent authorities should issue the necessary guidance to subjects of assessment explaining …

Competent authorities should issue the necessary guidance to subjects of assessment explaining how they expect subjects of assessment to implement the risk-based approach in practice and what they are expected to do to comply with their AML/CFT obligation. Competent authorities should use relevant guidelines published by the European Supervisory Authorities as a basis for their guidance, supplementing them with specific features at a national level.

1. Преглед

1.1 Препратки

1.2 Идентифицирани изисквания

1.3 Свързани стандарти

2. Идентифицирани изисквания

3. Свързани стандарти

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/