Control and management procedures for identifying connected clients

1. Επισκόπηση

Τίτλος	Κανονισμός
Scenario Mm 1: Limits to the identification of a chain of contagion	Further developing the scenario above (C/E 4), the reporting institution has exposures only to entity A and entity B³ . In such a case, it is recognised that it might not be possible for the reporting institution to become aware of the chain of contagion, and the group of connected clients might not be correctly formed.

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