Imported: Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (2023-11-03-ba55d2c886-1652)

Document: Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2023/EBA-GL-2023-04/Translations/1061456/GLs%20on%20MLTF%20risk%20management%20%28EBA%20GL%202023%2004%29_BG_COR.pdf)
Version: 2023-11-03-ba55d2c886-1652
Project: EBA_BG
Import: #2609, 24.10.2026 10:42, eba

The document was not there yet and was created with 39 sections, including language, labels and the link to the source.

Propojené úkoly

Vazby
Typ vazby	Úkol
is related to	Obecné pokyny ke strategiím a kontrolám pro zajištění účinného řízení rizik praní peněz nebo financování terorismu při poskytování přístupu k finančním službám (EBA/GL/2023/04)
is related to	Bulgarian
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry