+Scope of application
---+6. Competent authorities should apply these guidelines when designing, implementing, revising and …

Scope of application

Scope of application

1. Resumen

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Título	Regulación
6. Competent authorities should apply these guidelines when designing, implementing, revising and …	Competent authorities should apply these guidelines when designing, implementing, revising and enhancing their own AML/CFT risk-based supervision model (RBS Model).

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente	Requisito

3. Estándares relacionados

Estándares
Fuente	Requisito

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