+Article 48 6.
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Article 48 6.
Member States shall ensure that when applying a risk-based approach to supervision, the competent authorities:
(a)
have a clear understanding of the risks of money laundering and terrorist financing present in their Member State;
(b)
have on-site and off-site access to all relevant information on the specific domestic and international risks associated with customers, products and services of the obliged entities; and
(c)
base the frequency and intensity of on-site and off-site supervision on the risk profile of obliged entities, and on the risks of money laundering and terrorist financing in that Member State.
1. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
- EULAW -
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