+11. Competent authorities should apply the following four steps as part of an effective AML/CFT RBS …
|
11. Competent authorities should apply the following four steps as part of an effective AML/CFT RBS …
Competent authorities should apply the following four steps as part of an effective AML/CFT RBS Model: - a) Step 1 – Identification of ML/TF risk factors;
- b) Step 2 – Risk assessment;
- c) Step 3 – AML/CFT Supervision; and
- d) Step 4 – Monitoring and review of the RBS Model.
1. Übersicht
| Bezeichnung |
Regulierung |
,
1.1 Referenzen
1.2 Identifizierte Anforderungen
1.3 Zugehörige Standards
2. Identifizierte Anforderungen
Anforderungen
| Quelle |
Anforderung |
3. Zugehörige Standards
Standards
| Quelle |
Anforderung |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|