+87. CASPs should assess the risk associated with transfers from or to a self-hosted address as set …
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87. CASPs should assess the risk associated with transfers from or to a self-hosted address as set …
CASPs should assess the risk associated with transfers from or to a self-hosted address as set out in Section 4.5.3. and in accordance with t he EBA’s ML/TF Risk Factors Guidelines, using all information related to originators and beneficiaries, patterns and geographies, and infor-mation from regulators, law enforcement and third parties.
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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