+11. In Guideline 2.4, point b) is replaced by the following: ‘b) Does the customer or beneficial …
|
11. In Guideline 2.4, point b) is replaced by the following: ‘b) Does the customer or beneficial …
In Guideline 2.4, point b) is replaced by the following: ‘b) Does the customer or beneficial owner have links to sectors that are associated with higher ML/TF risk, for example certain money service businesses, providers of crypto-assets services as described in Guidelines 9.20 and 9.21, casinos or dealers in precious metals?’ 14
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/
|