Events listed in Law from 1 March 2018 on anti-money laundering and combating the financing of terrorism
Stanowisko UKNF dot. prawidłowego wykorzystania w sektorze finansowym rozwiązań w ...
ID 25162
KNF has released a list of their view on best practices for fulfilling the requirements (by institutions) that stem from the Law from 1 March 2018 on anti-money laundering and combating the financing of terrorism, especially when: – business relations with new counterparties commence without the physical presence of the client – activities are outsourced to third parties – introducing internal control and risk ...