+27. In Guideline 9.18, the introductory phrase is replaced by the following: ‘9.18. However, to the …
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27. In Guideline 9.18, the introductory phrase is replaced by the following: ‘9.18. However, to the …
In Guideline 9.18, the introductory phrase is replaced by the following: ‘9.18. However, to the extent permitted by national legislation, where, according to the indi-vidual ML/TF risk assessment of the customer, the risk associated with the business relation-ship is low, a bank may apply simplified due diligence (SDD) measures, provided that:’
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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