Article 2 (c)

obtain senior management approval at group-level for the risk assessment referred to in point (a) and for the group-wide anti-money laundering and countering the financing of terrorism policies and procedures referred to in point (b);

1. Apžvalga

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

3. Susiję standartai

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

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