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Integrity Financial Sector

Financial Integrity Supervision focuses on the way in which an institution and affiliated (legal) person(s) adhere to standards set by the Bank and the (corrective) measures for risk containment taken by the institution to promote and maintain its integrity. These standards are based on formal and/or substantive law, guidelines and recommendations issued by the Bank, codes of conduct drawn up by the financial institutions and/or the sector itself, and/or socially accepted unwritten rules of conduct. Infringement of these standards not only can undermine confidence within the institution but also can affect other participants of the financial sector and the financial sector itself.

Anti Money Laundering   |    Sanctions   |   National Risk Assessment   

 

CBCS Provisions, Regulations & Guidelines (Dutch & English)

Last updated: 23.07.2019 21:07