+15. A competent authority should ensure that a DGS has adequate systems in place to keep track of …
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15. A competent authority should ensure that a DGS has adequate systems in place to keep track of …
A competent authority should ensure that a DGS has adequate systems in place to keep track of the origin of funds.
1. Přehled
1.1 Odkazy
1.2 Identifikované požadavky
1.3 Související standardy
2. Identifikované požadavky
Požadavky
| Zdroj |
Požadavek |
3. Související standardy
Standardy
| Zdroj |
Požadavek |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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