38. Depending on the size of a sector and the nature of subjects of assessment within it, competent …

Depending on the size of a sector and the nature of subjects of assessment within it, competent authorities should consider dividing sectors further into subsectors. This may be necessary when a sector is made up of subjects of assessment that are very diverse because a substantial proportion of subjects of assessment share similar features and business models that set them apart from the rest of the sector. Similar features include, but are not limited to, the type of products and services offered, the delivery channels used and the type of customers they service. Examples of subsectors include money-remitters, private banks, brokerage firms, and crypto-asset exchanges, which represent subsectors of payment institutions, credit institutions, investment firms, and crypto-asset service providers respectively. To inform their view on sectors and subsectors and their specific features, competent authorities should refer to Title II of the EBA’s AML/CFT Risk Factors Guidelines .

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1. Επισκόπηση

1.1 Παραπομπές

1.2 Εντοπισμένες απαιτήσεις

1.3 Σχετικά πρότυπα

2. Εντοπισμένες απαιτήσεις

3. Σχετικά πρότυπα

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