+39. Competent authorities should review that the origin of the instruments is legitimate and that …

39. Competent authorities should review that the origin of the instruments is legitimate and that …

Competent authorities should review that the origin of the instruments is legitimate and that adequate arrangements are in place to ensure that they are held on the TCB books.

1. Översikt

,
Rubrik Reglering

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav
Källa Krav

3. Relaterade standarder

Standarder
Källa Krav
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