+144. Where, as a result of the amended risk assessment the risk categories or scores have changed …
|
144. Where, as a result of the amended risk assessment the risk categories or scores have changed …
Where, as a result of the amended risk assessment the risk categories or scores have changed, competent authorities should ensure that their internal systems and supervisory manual are updated accordingly. 4.5.2 Review of the AML/CFT 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/
|