+29. To be effective, a financi al institution’s policies, procedures and controls for the …
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29. To be effective, a financi al institution’s policies, procedures and controls for the …
To be effective, a financi al institution’s policies, procedures and controls for the implementation of restrictive measures should enable it to fully and properly implement all applicable restrictive measures without delay.
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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