+152. When assessing the collective suitability in line with Title III (7), institutions should also …

152. When assessing the collective suitability in line with Title III (7), institutions should also …

When assessing the collective suitability in line with Title III (7), institutions should also assess whether the management body through its decisions has demonstrated a sufficient understanding of ML/TF risks and how these affect the institution’s activi ties, and has demonstrated appropriate management of these risks, including corrective measures where necessary.

1. Forbhreathnú

,
Teideal Rialáil

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais
Foinse Ceanglas

3. Caighdeáin ghaolmhara

Caighdeáin
Foinse Ceanglas
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