+34. Institutions should have a thorough knowledge of their clients and their clients’ …
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34. Institutions should have a thorough knowledge of their clients and their clients’ …
Institutions should have a thorough knowledge of their clients and their clients’ relationships. Institutions should also ensure that their staff understand and apply these guidelines.
1. Oversigt
1.1 Referencer
1.2 Identificerede krav
1.3 Relaterede standarder
2. Identificerede krav
3. Relaterede standarder
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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