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+Article 15 3. |
Article 15 3.The persons referred to in paragraphs 1 and 2 shall establish and maintain effective arrangements, systems and procedures to:
(a)
identify potential breaches of Article 3, 4 or 5;
(b)
guarantee that their employees carrying out surveillance activities for the purpose of this Article are preserved from any conflict of interest and act in an independent manner;
(c)
detect and report suspicious orders and transactions. 1. Ħarsa ġenerali
1.1 Referenzi1.2 Rekwiżiti identifikati1.3 Standards relatati2. Rekwiżiti identifikati
3. Standards relatati
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