+87. CASPs should assess the risk associated with transfers from or to a self-hosted address as set …
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87. CASPs should assess the risk associated with transfers from or to a self-hosted address as set …
CASPs should assess the risk associated with transfers from or to a self-hosted address as set out in Section 4.5.3. and in accordance with t he EBA’s ML/TF Risk Factors Guidelines, using all information related to originators and beneficiaries, patterns and geographies, and infor-mation from regulators, law enforcement and third parties.
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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