154. Competent authorities should document the AML/CFT RBS Model, its implementation and subsequent …

Competent authorities should document the AML/CFT RBS Model, its implementation and subsequent reviews appropriately for its institutional (supervisory) memory and also to provide a record of outcomes and decisions and their underlying rationale to ensure that actions taken by competent authorities with regard to the different subjects of assessment are coherent and consistent.

4.5.5 Accountability

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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