89. Competent authorities should select the most effective supervisory tools for subjects of …

Competent authorities should select the most effective supervisory tools for subjects of assessment to address a specific supervisory need or objective. When selecting supervisory tools, competent authorities should refer to their sectoral and individual ML/TF risk assessments and should also consider:

• a) the number of subjects of assessment and sectors under the competent authority’s supervision;
• b) specific features of different supervisory tools when applied on their own or in combination with each other;
• c) the resources needed to apply different supervisory tools;
• d) the time needed for the supervisory tool to achieve its purpose and to have an impact on the subjects of assessment ’s AML/CFT compliance.

1. Panoramica

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

3. Standard correlati

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.