27.14.12 Ongoing Monitoring Firms are obliged to incorporate internal safeguards, such as: ac Appointing an MLRO, ... and programmes to inform the employees about: ac Current developments and methods of money laundering and terrorist financing; ... The data stored should not be altered during the retention period, and should be available in a readable format within a ... The retention period in the case of establishing a business relationship begins at the end of the calendar year inanbsp;...
|Title||:||Handbook of Anti-Money Laundering|
|Publisher||:||John Wiley & Sons - 2014-10-23|