128. In addition, competent authorities should also pay attention to consideration given to ML/TF …

In addition, competent authorities should also pay attention to consideration given to ML/TF risks within the context of the credit-granting process, including whether the institution has systems and controls in place to ensure funds used to repay loans are from legitimate sources.

6.2.2. Assessment of inherent credit risk

Identification of material sources of credit risk

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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