60. Competent authorities should determine how to incorporate their professional judgment in their …

Competent authorities should determine how to incorporate their professional judgment in their risk assessment work. Section 4.4.4. provides in that respect that the AML/CFT supervisory manual should allow competent authorities to ensure the application of the supervisory tools and professional judgment in a consistent way.

4.3.4 Assessment of the ML/TF risks at the group level

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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