+77. Competent authorities should determine and implement a longer-term AML/CFT supervisory strategy …
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77. Competent authorities should determine and implement a longer-term AML/CFT supervisory strategy …
Competent authorities should determine and implement a longer-term AML/CFT supervisory strategy where they set out how they will mitigate the ML/TF risks they have identified in all sectors and subsectors, where relevant, under their supervision. The strategy should be based on the sector-wide risk assessment carried out by competent authorities in accordance with Guideline 4.3.
1. Vue d’ensemble
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Réglementation |
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1.1 Références
1.2 Exigences identifiées
1.3 Normes associées
2. Exigences identifiées
Exigences
| Source |
Exigence |
3. Normes associées
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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