129. For the purposes of this section, and consistently with paragraph 13, the governance …

For the purposes of this section, and consistently with paragraph 13, the governance framework, in particular the internal control framework, including the risk management framework, covers also the risk of ML/TF and should be assessed in line with the EBA ML/TF Risk Factors Guidelines⁴⁰ when assessing the adequacy of applicant credit institutions’ AML/CFT policies and procedures.

⁴⁰ EBA/GL/2021/02 of 1 March 2021, available at https://www.eba.europa.eu/regulation-and-policy/anti-money-laundering-and-e-money/revised-guidelines-on-ml-tf-risk-factors

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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