104. Competent authorities should ensure that AML/CFT supervision is carried out consistently by …

Competent authorities should ensure that AML/CFT supervision is carried out consistently by all supervisors. Therefore, they should put in place quality assurance checks to ensure the consistent application of supervisory tools and practices by all supervisors in line with the supervisory manual. Such checks should include, at least, a review by the internal audit function and an application of a four-eye principle. Competent authorities should also make use of staff training, mentoring and work shadowing between supervisors as other means of achieving supervisory consistency.

1. Panoramica

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

3. Standard correlati

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