77. Competent authorities should determine and implement a longer-term AML/CFT supervisory strategy …

Competent authorities should determine and implement a longer-term AML/CFT supervisory strategy where they set out how they will mitigate the ML/TF risks they have identified in all sectors and subsectors, where relevant, under their supervision. The strategy should be based on the sector-wide risk assessment carried out by competent authorities in accordance with Guideline 4.3.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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