+Article 14 2.
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Article 14 2.
The request referred to in paragraph 1 shall:
(a)
identify the non-selected obliged entity in respect of which the financial supervisor is of the view that the Authority should assume direct supervision;
(b)
state the reasons for which AML/CFT direct supervision of the non-selected obliged entity is necessary;
(c)
identify and duly justify the proposed transfer date and the period for which the transfer of the tasks and powers is requested; and
(d)
provide all necessary supporting information, data and evidence that could be useful for the assessment of the request.
1. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- Builddate: 10.11.2025 00:00:00 -Doknr: CELEX:32024R1620
- EULAW -
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