111. In situations where external auditors or consultants are engaged by subjects of assessment to …

In situations where external auditors or consultants are engaged by subjects of assessment to carry out an assessment of their compliance with AML/CFT obligations, either on their own initiative or upon request by competent authorities, competent authorities should ensure that they are:

• a) notified of the scope of the review carried out by the external parties;
• b) notified of the skills, knowledge and experience of experts employed by the external parties who will carry out the assessment; and
• c) updated regularly on the outcomes and findings of the experts’ work, including where the experts consistently report the absence of weaknesses or findings.

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

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