43. Institutions should review the credit risk policies and procedures on a regular basis, and for …

Institutions should review the credit risk policies and procedures on a regular basis, and for this purpose should clearly identify the functions and staff members tasked with maintaining specific policies and procedures to date and their roles and responsibilities in this regard.

4.3.1 Anti-money laundering and counter-terrorist financing policies and procedures

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/