+Article 10 3.

Article 10 3.

The checks referred to in paragraph 1 may include, inter alia:

(a) 

examination of the due diligence system, including risk assessment and risk mitigation procedures;

(b) 

examination of documentation and records that demonstrate the proper functioning of the due diligence system and procedures;

(c) 

spot checks, including field audits.

1. Ülevaade

,

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud standardid

2. Tuvastatud nõuded

Nõuded

3. Seotud standardid

Standardid