15. Competent authorities should recognise that the size or systemic importance of a subject of …

Competent authorities should recognise that the size or systemic importance of a subject of assessment may not, by itself, be indicative of the extent to which it is exposed to ML/TF risk; small credit institutions or financial institutions that are not systemically important can nevertheless pose a high ML/TF risk.

4.1.3 Subjects of assessment

1. Resumen

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

3. Estándares relacionados

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