Article 36 2

Where credit institutions and financial institutions decide to terminate cross-border correspondent relationships for reasons relating to AML/CFT policy, they shall document their decision.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
• EULAW -

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