Imported: Guidelines on ML/TF risk factors (2024-12-30-3b48bcace4-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_PL_COR.pdf)
Version: 2024-12-30-3b48bcace4-cdbf
Project: EBA_PL
Import: #5237, 24.10.2026 14:30, eba

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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	Polish
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry