+26. Guideline 9.17 is replaced by the following: ‘9.17 Where a bank has determined , based on its …
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26. Guideline 9.17 is replaced by the following: ‘9.17 Where a bank has determined , based on its …
Guideline 9.17 is replaced by the following: ‘9.17 Where a bank has determined , based on its ML/TF risk assessment carried out in keeping with these Guidelines, that the level of the ML/TF risk associated with the business relation-ship is high, it should apply the EDD measures set out in Article 18 of Directive (EU) 2015/849 as appropriate.’
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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