+12. The management body in its supervisory function should be responsible for overseeing and …
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12. The management body in its supervisory function should be responsible for overseeing and …
The management body in its supervisory function should be responsible for overseeing and monitoring the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and terrorism financing (ML/TF).
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 - Published by the European Banking Authority at https://www.eba.europa.eu/
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