156. Competent authorities’ senior management should ensure that there are a dequate governance …

Competent authorities’ senior management should ensure that there are a dequate governance arrangements put in place for approval of the supervisory strategy at a senior management level and any amendments thereafter and for monitoring the progress with the implementation of the AML/CFT supervisory strategy within the competent authority. In particular, they should ensure that the competent authority has sufficient resources to implement the strategy, including AML/CFT specialist, legal, policy and risk-specialist resources, and that its supervisory objectives set out in the strategy are fully fulfilled.

1. Resumen

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

3. Estándares relacionados

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