+17. PSPs should have policies and procedures in place to detect transfers that appear to be linked.
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17. PSPs should have policies and procedures in place to detect transfers that appear to be linked.
PSPs should have policies and procedures in place to detect transfers that appear to be linked.
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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