Imported: Guidelines on ML/TF risk factors (2024-12-30-67dd1a39e3-cdbf)

Document: Guidelines on ML/TF risk factors (https://www.eba.europa.eu/sites/default/files/2024-06/a3e89f4f-fbf3-4bd6-9e07-35f3243555b3/GL%20amending%20EBA%20GL%202021%2002%20%28EBA%20GL%202024%2001%29_LV_COR.pdf)
Version: 2024-12-30-67dd1a39e3-cdbf
Project: EBA_LV
Import: #4919, 24.10.2026 14:07, eba

The document was not there yet and was created with 58 sections, including language, labels and the link to the source.

Linkede sager

Sagslinks
Linktype	Sag
is related to	Retningslinjer, der ændrer retningslinjer EBA/GL/2021/02 vedrørende kundekendskab og de faktorer, kredit- og finansieringsinstitutter bør tage i betragtning, når de vurderer risikoen for hvidvask og finansiering af terrorisme (ML/TF)) i forbindelse med individuelle forretningsforbindelser eller lejlighedsvise transaktioner ("retningslinjerne for ML/TF-risikofaktorer") i henhold til artikel 17 og artikel 18, stk. 4, i direktiv (EU) 2015/849 (EBA/GL/2024/01)
is related to	Latvian
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry