+of the supervisory AML/CFT college (the ‘AML/CFT college’)

of the supervisory AML/CFT college (the ‘AML/CFT college’)

established for [Record the name of the firm operating on a cross-border basis or the EU establishment] (the ‘firm’)

1. Pregled

,

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve

3. Povezani standardi

Standardi
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