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+Article 5 3. |
Article 5 3.The Authority shall perform the following tasks with respect to financial supervisors:
(a)
maintain an up-to-date list of financial supervisors within the Union;
(b)
carry out periodic assessments to ensure that all financial supervisors have adequate resources, powers and strategies necessary for the performance of their tasks in the area of AML/CFT, and make the results of such assessments available;
(c)
take, in response to a request by financial supervisors for the Authority to assume direct supervision or on the Authority’s own initiative, appropriate measures in exceptional circumstances requiring the Authority’s intervention and related to non-selected obliged entities’ compliance or risk exposure;
(d)
facilitate the functioning of the AML/CFT supervisory colleges in the financial sector;
(e)
contribute, in collaboration with financial supervisors, to the convergence of supervisory practices and the promotion of high supervisory standards in the area of AML/CFT, including in relation to verification of compliance with AML/CFT requirements related to targeted financial sanctions;
(f)
coordinate staff and information exchanges among financial supervisors in the Union in the area of AML/CFT;
(g)
provide assistance, in the area of AML/CFT, to financial supervisors, following their specific requests, including requests to mediate between financial supervisors;
(h)
settle, with binding effect, disagreements between financial supervisors concerning the measures to be taken in relation to an obliged entity, including in the context of AML/CFT supervisory colleges, following a specific request as referred to in point (g). 1. Pregled
1.1 Reference1.2 Utvrđeni zahtjevi1.3 Povezani standardi2. Utvrđeni zahtjevi
3. Povezani standardi
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