+Article 20 4

Article 20 4

4. Obliged entities shall at all times be able to demonstrate to their supervisors that the measures taken are appropriate in view of the risks of money laundering and terrorist financing that have been identified.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
EULAW -
European Regulation published on http://eur-lex.europa.eu/