+Article 48 6.

Article 48 6.

Member States shall ensure that when applying a risk-based approach to supervision, the competent authorities:

(a) 

have a clear understanding of the risks of money laundering and terrorist financing present in their Member State;

(b) 

have on-site and off-site access to all relevant information on the specific domestic and international risks associated with customers, products and services of the obliged entities; and

(c) 

base the frequency and intensity of on-site and off-site supervision on the risk profile of obliged entities, and on the risks of money laundering and terrorist financing in that Member State.

1. Vue d’ensemble

,

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes