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Version date: 26 June 2024 - 30 June 2025
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Article 9 Thematic reviews

1. No later than 1 December each year, supervisory authorities shall provide information to the Authority on supervisory reviews which they intend to carry out, on a thematic basis, during the following year or supervisory term and which aim to assess ML/TF risks or a specific aspect of such risks to which multiple obliged entities are exposed at the same time. The following information shall be provided:

(a) the scope of each planned thematic review in terms of category and number of obliged entities included and the subject matter of the review;

(b) the timeframe of each planned thematic review;

(c) the planned types, nature and frequency of supervisory activities to be performed in relation to each thematic review, including any on-site inspections or other types of direct interaction with obliged entities, where applicable.

2. By the end of each year, the Chair of the Authority shall present to the General Board in supervisory composition as referred to in Article 57(2) a consolida

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