+Scope of application
---+6. Competent authorities should apply these guidelines when designing, implementing, revising and …

Scope of application

Scope of application

1. Pārskats

,

Nosaukums	Regulējums
6. Competent authorities should apply these guidelines when designing, implementing, revising and …	Competent authorities should apply these guidelines when designing, implementing, revising and enhancing their own AML/CFT risk-based supervision model (RBS Model).

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības
Avots	Prasība

3. Saistītie standarti

Standarti
Avots	Prasība

EBA - Published by the European Banking Authority at https://www.eba.europa.eu/