+32. Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF …
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32. Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF …
Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF risks identified at the national level in order to identify the ML/TF risk factors associated with the domestic activities of subjects of assessment and within sectors.
1. Yleiskatsaus
1.1 Viittaukset
1.2 Tunnistetut vaatimukset
1.3 Liittyvät standardit
2. Tunnistetut vaatimukset
Vaatimukset
| Lähde |
Vaatimus |
3. Liittyvät standardit
Standardit
| Lähde |
Vaatimus |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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