+11. Competent authorities should apply the following four steps as part of an effective AML/CFT RBS …
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11. Competent authorities should apply the following four steps as part of an effective AML/CFT RBS …
Competent authorities should apply the following four steps as part of an effective AML/CFT RBS Model: - a) Step 1 – Identification of ML/TF risk factors;
- b) Step 2 – Risk assessment;
- c) Step 3 – AML/CFT Supervision; and
- d) Step 4 – Monitoring and review of the RBS Model.
1. Apžvalga
| Pavadinimas |
Reguliavimas |
,
1.1 Nuorodos
1.2 Nustatyti reikalavimai
1.3 Susiję standartai
2. Nustatyti reikalavimai
Reikalavimai
| Šaltinis |
Reikalavimas |
3. Susiję standartai
Standartai
| Šaltinis |
Reikalavimas |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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