+6. Competent authorities should apply these guidelines when designing, implementing, revising and …
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6. Competent authorities should apply these guidelines when designing, implementing, revising and …
Competent authorities should apply these guidelines when designing, implementing, revising and enhancing their own AML/CFT risk-based supervision model (RBS Model).
1. Prehľad
1.1 Odkazy
1.2 Identifikované požiadavky
1.3 Súvisiace štandardy
2. Identifikované požiadavky
Požiadavky
| Zdroj |
Požiadavka |
3. Súvisiace štandardy
Štandardy
| Zdroj |
Požiadavka |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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