15. The management body in its supervisory function should have access to and take into account …

The management body in its supervisory function should have access to and take into account data and information of sufficient detail and quality to enable it to discharge its AML/CFT functions effectively. At a minimum, the management body in its supervisory function should have timely and direct access to the activity report of the AML/CFT compliance officer, the report of the internal audit function, the findings and observations of external auditors, where applicable, as well as the findings of the competent authority, relevant communications with the FIU and supervisory measures or sanctions imposed.

4.1.2. The role of the management body in its management function in the AML/CFT framework

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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