+Addressees
---+5. These Guidelines are addressed to credit institutions and financial institutions as defined in …
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Addressees
Addressees
1. Overview
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Regulation |
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5. These Guidelines are addressed to credit institutions and financial institutions as defined in …
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These Guidelines are addressed to credit institutions and financial institutions as defined in Article 3 (1) and Article 3(2) of Directive (EU) 2015/8492 and to competent authorities as de-fined in Article 4 (2)(iii) of Regulation (EU) 1093/2010. 2 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (OJ L 141, 5.6.2015, p 73-117). 12
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1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
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Requirement |
- EBA -
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.
DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.
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