95. Where competent authorities undertake an inspection remotely through virtual means, they should …

Where competent authorities undertake an inspection remotely through virtual means, they should consider the effectiveness of this supervisory tool and whether the engagement with the subject of assessment meets the conditions for an on-site inspection and is commensurate with the ML/TF risk presented by the subject of assessment. Competent authorities should consider whether an on-site inspection is more appropriate when supervising subjects of assessment that present a significant or very significant level of ML/TF risk and in circumstances where competent authorities are looking to develop a deep understanding of the overall AML/CFT systems and controls framework within the subject of assessment.

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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