Article 14 2.

identify the non-selected obliged entity in respect of which the financial supervisor is of the view that the Authority should assume direct supervision;

state the reasons for which AML/CFT direct supervision of the non-selected obliged entity is necessary;

identify and duly justify the proposed transfer date and the period for which the transfer of the tasks and powers is requested; and

provide all necessary supporting information, data and evidence that could be useful for the assessment of the request.