+Control and management procedures for identifying connected clients
---+Scenario Mm 1: Limits to the identification of a chain of contagion

Control and management procedures for identifying connected clients

Control and management procedures for identifying connected clients

1. Przegląd

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Scenario Mm 1: Limits to the identification of a chain of contagion

Further developing the scenario above (C/E 4), the reporting institution has exposures only to entity A and entity B3 . In such a case, it is recognised that it might not be possible for the reporting institution to become aware of the chain of contagion, and the group of connected clients might not be correctly formed.

1.1 Odwołania

1.2 Zidentyfikowane wymagania

1.3 Powiązane normy

2. Zidentyfikowane wymagania

Wymagania

3. Powiązane normy

Normy
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