+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. Panoramica
| Titolo |
Regolamentazione |
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1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
| Fonte |
Requisito |
3. Standard correlati
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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