5. These guidelines specify in accordance with Article 48(10) of Directive (EU) 2015/849 and …

These guidelines specify in accordance with Article 48(10) of Directive (EU) 2015/849² and Article 36(3) of Regulation (EU) 2023/1113³ the characteristics of a risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision and the steps competent authorities should take when conducting AML/CFT supervision on a risk-sensitive basis.

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² Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p.73).

³ Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast) (OJ L 150/ 9.6.2023, p.1).

1. Panoramica

1.1 Riferimenti

• Articolo 36 Orientamenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

3. Standard correlati

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