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. Przegląd

1.1 Odwołania

1.2 Zidentyfikowane wymagania

1.3 Powiązane normy

2. Zidentyfikowane wymagania

3. Powiązane normy

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.