239. Competent authorities should share relevant information on operational risk issues identified …

Competent authorities should share relevant information on operational risk issues identified that can give rise to ML/TF risks, risks of non-implementation and evasion of targeted financial sanctions and concerns such as deficiencies in the institutions’ ICT system or internal control framework with AML/CFT supervisors.

1. Pregled

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

3. Povezani standardi

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