83. Competent authorities should recognise that subjects of assessment exposed to significant or …

Competent authorities should recognise that subjects of assessment exposed to significant or very significant levels of ML/TF risk may not be systemically important. Therefore, when deciding on the most appropriate AML/CFT supervisory tools, competent authorities should refer to their ML/TF risk assessment and should not rely on their prudential or conduct risk assessments, where available, nor should they consider only systemically important subjects of assessment. Competent authorities should note that it may not be appropriate to draw conclusions for AML/CFT supervisory purposes from the level of prudential or conduct risk.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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