35. When assessing the above AML/CFT related policies and procedures, competent authorities should …

When assessing the above AML/CFT related policies and procedures, competent authorities should take a holistic approach to the assessment and use all information submitted as part of the authorisation. Accordingly, information submitted for the AML/CFT assessment should be complemented by other information, including, but not limited to the business plan, the information submitted on the internal governance and risk management.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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