+Article 6 8

Article 6 8

8.   By 10 July 2029, AMLA shall issue guidelines on:

(a)

the criteria to assess good repute, honesty and integrity as referred to in paragraph 1;

(b)

the criteria to assess knowledge and expertise as referred to in paragraph 1;

(c)

the consistent application by supervisors of the power entrusted to them under this Article.

When drawing up the guidelines referred to in the first subparagraph, AMLA shall take into account the specificities of each sector in which the obliged entities operate.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards