25. When performing a restrictive measures exposure assessment, financial institutions should …

When performing a restrictive measures exposure assessment, financial institutions should con-sider whether retroactive screening of their customer database and past transaction records could be useful and proportionate. This may be the case where the financial institution has iden-tified or has reasonable grounds to suspect that its previous screening system was inadequate or ineffective.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/