87. Competent authorities should recognise that each subject of assessment, sector and subsector is …

Competent authorities should recognise that each subject of assessment, sector and subsector is exposed to different levels of ML/TF risk and, therefore, the type and frequency of supervisory tools used may differ between them. To ensure efficient use of supervisory resources, competent authorities should choose such supervisory tools likely to have a greater impact on the subjects of assessment ’s compliance, or allow them to cover a larger part of a sector. Where competent authorities are looking to develop a better understanding of the way specific ML/TF risks are managed by a sector, or particular types of subjects of assessment, they should consider using thematic reviews to achieve this.

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

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