114. Competent authorities should be confident that all breaches or weaknesses in subjects of …

Competent authorities should be confident that all breaches or weaknesses in subjects of assessment’s AML/CFT systems and controls framework are adequately addressed and effectively remediated by subjects of assessment. Competent authorities should take all necessary steps to ensure that subjects of assessment ’ s behaviours or activities change or discontinue.

1. Prehľad

1.1 Odkazy

1.2 Identifikované požiadavky

1.3 Súvisiace štandardy

2. Identifikované požiadavky

3. Súvisiace štandardy

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