Article 2 (a)

assess the money laundering and terrorist financing risk to their group, record that assessment, keep it up to date and retain it in order to be able to share it with their competent authority;

1. Panoramica

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

3. Standard correlati

• Builddate: 14.05.2019 00:00:00 -Doknr: CELEX:32019R0758
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/