+15. A competent authority should ensure that a DGS has adequate systems in place to keep track of …

15. A competent authority should ensure that a DGS has adequate systems in place to keep track of …

A competent authority should ensure that a DGS has adequate systems in place to keep track of the origin of funds.

1. Resumen

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Título	Regulación

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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