89. Competent authorities should select the most effective supervisory tools for subjects of …

Competent authorities should select the most effective supervisory tools for subjects of assessment to address a specific supervisory need or objective. When selecting supervisory tools, competent authorities should refer to their sectoral and individual ML/TF risk assessments and should also consider:

• a) the number of subjects of assessment and sectors under the competent authority’s supervision;
• b) specific features of different supervisory tools when applied on their own or in combination with each other;
• c) the resources needed to apply different supervisory tools;
• d) the time needed for the supervisory tool to achieve its purpose and to have an impact on the subjects of assessment ’s AML/CFT compliance.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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