45. Institutions should have internal processes to ensure that the information obtained for the …

Institutions should have internal processes to ensure that the information obtained for the purposes of creditworthiness assessment, such as the information specified in Section 5.1 and Annex 2 of these guidelines, also informs their anti-money laundering and countering financing of terrorism (AML/CFT) processes.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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