+Annex I – Mapping templates
|
Annex I – Mapping templates
[this template should be used when mapping firms with cross-border establishments, which are authorised in your Member State and which have cross-border establishments in other Member States] | Name of the firm Type of firm ML/TF risk rating | Legal identifier, if relevant | | Member State or a third Type of cross-border Does the firm require country where a firm is establishment an AML/CFT college? operating a cross-border establishment |
[this template should be used when mapping cross-border establishments, which operate in the Member State, of a firm established in another Member State] Name of the Type of firm ML/TF risk Legal Member State where the How the firm is Does the EU cross- Where the AML/CFT cross-border rating of the identifier, if head office is located operating in your border establishment college is required, establishment cross-border relevant Member State (a branch, require an AML/CFT record the name and operating in establishment a subsidiary, etc.) college? location of the lead the Member supervisor State [This template should be used when mapping EU establishments of third-country undertakings, which operate in the Member State.] | Name of the Type ML/TF risk Legal Name of the EU of rating of the EU identifier, third-establishment firm establishment if relevant country undertaking | Country where the third-country undertaking’s head office is located | How establishment is operating your State branch, subsidiary, etc.) | the EU Other EU Total value of The level of Does the EU establishments assets of the ML/TF risk establishment in related to the EU associated operating in Member same third- establishment with the EU your Member (a country operating in establishment State require undertaking your Member in your an AML/CFT State Member college? State |
1. Ħarsa ġenerali
| Titlu |
Regolamentazzjoni |
,
1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|