+7. The title of the Guidelines is replaced by the following: ‘Guidelines EBA/2021/02 on customer …
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7. The title of the Guidelines is replaced by the following: ‘Guidelines EBA/2021/02 on customer …
The title of the Guidelines is replaced by the following: ‘Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial insti-tutions should consider when assessing the money laundering and terrorist financing risk as-sociated with individual business relationships and occasional transact ions (‘The ML/TF Risk Factors Guidelines’) under Directive (EU) 2015/849’
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
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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