7. Competent authorities that are responsible for assessing internal policies, procedures and …

Competent authorities that are responsible for assessing internal policies, procedures and con-trols adopted by financial institutions to ensure the implementation of Union and national re-strictive measures, according to the domestic legal framework, may refer to these guidelines when assessing such internal policies, procedures and controls.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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