+18. In Guideline 6.2, point c) is replaced by the following: ‘c) How to recognise suspicious or …
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18. In Guideline 6.2, point c) is replaced by the following: ‘c) How to recognise suspicious or …
In Guideline 6.2, point c) is replaced by the following: ‘c) How to recognise suspicious or unusual transactions and activities, taking into account the specific nature of their products and services, and how to proceed in such cases; ’
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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