+146. Where a review identifies issues with the AML/CFT RBS Model, competent authorities should take …
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146. Where a review identifies issues with the AML/CFT RBS Model, competent authorities should take …
Where a review identifies issues with the AML/CFT RBS Model, competent authorities should take steps to address these. However, competent authorities should refrain from making repeated changes to their RBS Model within short time intervals, to facilitate comparisons over time.
1. Panoramica
| Titolo |
Regolamentazione |
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1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
| Fonte |
Requisito |
3. Standard correlati
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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