114. Competent authorities should be confident that all breaches or weaknesses in subjects of …

Competent authorities should be confident that all breaches or weaknesses in subjects of assessment’s AML/CFT systems and controls framework are adequately addressed and effectively remediated by subjects of assessment. Competent authorities should take all necessary steps to ensure that subjects of assessment ’ s behaviours or activities change or discontinue.

1. Pārskats

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

3. Saistītie standarti

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