Response to consultation on effective management of ML/TF risks when providing access to financial services
Go back
1. Do you have any comments on the annex that covers NPO customers?
Yes. See attached document.2. Do you have any comments on the section ‘Subject matter, scope and definitions’? If you do not agree, please set out why you do not agree and if possible, provide evidence of the adverse impact provisions in this section would have.
No3. Do you have any comments on the section titled ‘General requirements’?
Yes. See attached document.4. Do you have any comments on the section titled ‘adjusting monitoring’?
Yes. See attached document.5. Do you have any comments on the section titled ‘applying restrictions to services or products’?
Yes. See attached document.6. Do you have any comments on the section titled ‘Complaint mechanisms’?
No.Upload files
HSC comments on EBA consultation.pdf
(142.92 KB)