+34. Institutions should have a thorough knowledge of their clients and their clients’ …

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. Visão geral

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Título Regulamentação

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos
Fonte Requisito

3. Normas relacionadas

Normas
Fonte Requisito
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/