+Article 10 3.

Article 10 3.

The checks referred to in paragraph 1 may include, inter alia:

(a) 

examination of the due diligence system, including risk assessment and risk mitigation procedures;

(b) 

examination of documentation and records that demonstrate the proper functioning of the due diligence system and procedures;

(c) 

spot checks, including field audits.

1. Prehľad

,

1.1 Odkazy

1.2 Identifikované požiadavky

1.3 Súvisiace štandardy

2. Identifikované požiadavky

Požiadavky

3. Súvisiace štandardy

Štandardy