+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. Áttekintés

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1.1 Hivatkozások

1.2 Azonosított követelmények

1.3 Kapcsolódó szabványok

2. Azonosított követelmények

Követelmények

3. Kapcsolódó szabványok

Szabványok