+144. Where, as a result of the amended risk assessment the risk categories or scores have changed …
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144. Where, as a result of the amended risk assessment the risk categories or scores have changed …
Where, as a result of the amended risk assessment the risk categories or scores have changed, competent authorities should ensure that their internal systems and supervisory manual are updated accordingly. 4.5.2 Review of the AML/CFT 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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