+10. Credit and financial institutions should ensure that the implementation of these policies …
|
10. Credit and financial institutions should ensure that the implementation of these policies …
Credit and financial institutions should ensure that the implementation of these policies, pro-cedures and controls does not result in the blanket refusal or termination of business relation-ships with entire categories of customers that they have assessed as presenting higher ML/TF risk.
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/
|