141. The schedule of each review should be aligned with the supervisory strategy and commensurate …

The schedule of each review should be aligned with the supervisory strategy and commensurate with the ML/TF risk associated with the sector and the subject of assessment. For sectors and subjects of assessment that are exposed to significant or very significant ML/TF risks or those facing frequent changes in their activities and operating in a fast changing environment, reviews should take place more frequently.

• b. Ad hoc reviews

1. Übersicht

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

3. Zugehörige Standards

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