+22. Internal procedures of financial institutions should cover the assessment of restrictive …
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22. Internal procedures of financial institutions should cover the assessment of restrictive …
Internal procedures of financial institutions should cover the assessment of restrictive measures exposure to understand the extent to which each area of their business is exposed to restrictive measures and vulnerable to circumvention of restrictive measures.
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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