6. These guidelines apply in relation to institution s’ governance arrangements, including their …

These guidelines apply in relation to institution s’ governance arrangements, including their organisational structure and the corresponding lines of responsibility, processes to identify, manage, monitor and report all risks⁹ they are or might be exposed to, and internal control framework.

⁹ Any reference to risks in these guidelines should include money laundering and terrorist financing risks.

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/