+15. A competent authority should ensure that a DGS has adequate systems in place to keep track of …
|
15. A competent authority should ensure that a DGS has adequate systems in place to keep track of …
A competent authority should ensure that a DGS has adequate systems in place to keep track of the origin of funds.
1. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|