This is evidenced, for example, by the fact that the EU budget is small in relation to the member states’ budgets, but the states have instead agreed on binding rules and surveillance which limits their fiscal policies.
The Bank Supervision Department, in its role as a supervisory body, will continue to monitor progress with the implementation of anti-money-laundering measures. It is also the intention of the Registrar of Banks to incorporate anti-money-laundering measures into the planned on-site visits to banks. 6/7  9.