+32. Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF …

32. Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF …

Competent authorities should have adequate knowledge, awareness and understanding of the ML/TF risks identified at the national level in order to identify the ML/TF risk factors associated with the domestic activities of subjects of assessment and within sectors.

1. Przegląd

,

1.1 Odwołania

1.2 Zidentyfikowane wymagania

1.3 Powiązane normy

2. Zidentyfikowane wymagania

Wymagania

3. Powiązane normy

Normy
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