+15. In Guideline 4.61, point a) is replaced by the following: ‘a) taking reasonable and appropriate …
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15. In Guideline 4.61, point a) is replaced by the following: ‘a) taking reasonable and appropriate …
In Guideline 4.61, point a) is replaced by the following: ‘a) taking reasonable and appropriate measures to understand the background and purpose of these transactions, for example by determining the source and destination of the funds or crypto- assets or finding out more about the customer’s business to ascertain the likelihood of the customer making such transactions; and’
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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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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