+18. The senior staff member should develop, put in place and maintain policies, procedures and …
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18. The senior staff member should develop, put in place and maintain policies, procedures and …
The senior staff member should develop, put in place and maintain policies, procedures and controls that are adequate to ensure the financial institution’s compli ance with restrictive measures and proportionate to the financial institution’s restrictive measures exposure.
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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