124. Competent authorities should issue the necessary guidance to subjects of assessment explaining …

Competent authorities should issue the necessary guidance to subjects of assessment explaining how they expect subjects of assessment to implement the risk-based approach in practice and what they are expected to do to comply with their AML/CFT obligation. Competent authorities should use relevant guidelines published by the European Supervisory Authorities as a basis for their guidance, supplementing them with specific features at a national level.

1. Overzicht

1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

3. Gerelateerde standaarden

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/