+12. Before taking a decision to reject or to terminate a business relationship, credit and …
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12. Before taking a decision to reject or to terminate a business relationship, credit and …
Before taking a decision to reject or to terminate a business relationship, credit and financial institutions should satisfy themselves that they have considered and rejected all possible miti-gating measures that could reasonably be applied in the particular case, taking into account the ML/TF risk associated with the existing or prospective business relationship.
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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