46. Institutions should have policies and procedures in place to ensure that the disbursement of …

Institutions should have policies and procedures in place to ensure that the disbursement of loans is made in line with the credit decision and the loan agreement. They should also ensure that there are appropriate checks in place to identify, assess and manage ML/TF risks, and that relevant records are kept, in line with institutions’ wider AML/CFT obligations under Directive (EU) 2015/849.

4.3.2 Leveraged transactions

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

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