129. Competent authorities should put in place and apply a communication strategy to ensure that …

Competent authorities should put in place and apply a communication strategy to ensure that their communications with subjects of assessment remain focused on improving AML/CFT compliance in the sector or certain subsectors and to ensure the most effective use of competent authorities’ resources. As part of their communication strategy, competent authorities should set out how they will communicate with different stakeholders, including when communicating the outcomes of their risk assessment and relevant guidance to the sector.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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