Imported: Guidelines on ML/TF risk factors (2024-12-30-726b384c8d-cdbf)
- Document: Guidelines on ML/TF risk factors (https://www.eba.europa.eu/sites/default/files/2024-06/a3e89f4f-fbf3-4bd6-9e07-35f3243555b3/GL%20amending%20EBA%20GL%202021%2002%20%28EBA%20GL%202024%2001%29_EL_COR.pdf)
- Version: 2024-12-30-726b384c8d-cdbf
- Project: EBA_EL
- Import: #3038, 24.10.2026 11:10, eba
The document was not there yet and was created with 58 sections, including language, labels and the link to the source.
Outline
- 1. Υποχρεώσεις συμμόρφωσης και υποβολής στοιχείων και αναφορών – 7 sections
- 2. Αντικείμενο, πεδίο εφαρμογής και ορισμοί – 3 sections
- 3. Εφαρμογή – 3 sections
- 4. Τροποποιήσεις – 44 sections
Tickets liés
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