+145. Competent authorities should seek to satisfy themselves that their internal processes and …
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145. Competent authorities should seek to satisfy themselves that their internal processes and …
Competent authorities should seek to satisfy themselves that their internal processes and procedures, including their ML/TF risk assessment methodology, are up to date and are applied consistently and effectively. Competent authorities should review and update the methodology immediately, where necessary.
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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