Clarification of the legal framework is even more important since prudential supervision has, in a number of cases, been entrusted to non-AML/CFT supervisors, such as the European Central Bank (ECB).
Is tábhachtaí fós an soiléiriú ar an gcreat dlíthiúil ós rud é go bhfuil maoirseacht stuamachta, i líon áirithe cásanna, curtha ar iontaoibh maoirseoirí neamh-AML/CFT, amhail an Banc Ceannais Eorpach (BCE).