+32. Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF …
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32. Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF …
Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF risks identified at the national level in order to identify the ML/TF risk factors associated with the domestic activities of subjects of assessment and within sectors.
1. Преглед
1.1 Препратки
1.2 Идентифицирани изисквания
1.3 Свързани стандарти
2. Идентифицирани изисквания
Изисквания
| Източник |
Изискване |
3. Свързани стандарти
Стандарти
| Източник |
Изискване |
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