Control and management procedures for identifying connected clients

1. Panoramica

Titolo	Regolamentazione
Scenario Mm 1: Limits to the identification of a chain of contagion	Further developing the scenario above (C/E 4), the reporting institution has exposures only to entity A and entity B³ . In such a case, it is recognised that it might not be possible for the reporting institution to become aware of the chain of contagion, and the group of connected clients might not be correctly formed.

Requisiti
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Standard
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