11. Competent authorities should apply the following four steps as part of an effective AML/CFT RBS …

Competent authorities should apply the following four steps as part of an effective AML/CFT RBS Model:

• a) Step 1 – Identification of ML/TF risk factors;
• b) Step 2 – Risk assessment;
• c) Step 3 – AML/CFT Supervision; and
• d) Step 4 – Monitoring and review of the RBS Model.

1. Преглед

1.1 Препратки

1.2 Идентифицирани изисквания

1.3 Свързани стандарти

2. Идентифицирани изисквания

3. Свързани стандарти

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