+85. When developing the AML/CFT supervisory plan, competent authorities should ensure that they …
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85. When developing the AML/CFT supervisory plan, competent authorities should ensure that they …
When developing the AML/CFT supervisory plan, competent authorities should ensure that they provide for contingencies in cases where new risks are identified in the course of on ‐ site or off ‐ site supervision or through other reliable sources, which require competent authorities to respond in an appropriate and timely fashion.
1. Áttekintés
1.1 Hivatkozások
1.2 Azonosított követelmények
1.3 Kapcsolódó szabványok
2. Azonosított követelmények
Követelmények
| Forrás |
Követelmény |
3. Kapcsolódó szabványok
Szabványok
| Forrás |
Követelmény |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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