+239. Competent authorities should share relevant information on operational risk issues identified …
|
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. Panoramica
| Titolo |
Regolamentazione |
,
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/
|