+34. Institutions should have a thorough knowledge of their clients and their clients’ …
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34. Institutions should have a thorough knowledge of their clients and their clients’ …
Institutions should have a thorough knowledge of their clients and their clients’ relationships. Institutions should also ensure that their staff understand and apply these guidelines.
1. Przegląd
1.1 Odwołania
1.2 Zidentyfikowane wymagania
1.3 Powiązane normy
2. Zidentyfikowane wymagania
Wymagania
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Wymaganie |
3. Powiązane normy
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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