Article 8 (i)

ensuring that their branches or majority-owned subsidiaries that are established in the third country has effective systems and controls in place to identify and report suspicious transactions;

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• Builddate: 14.05.2019 00:00:00 -Doknr: CELEX:32019R0758
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/