Article 6, Point (b) · Commission Delegated Regulation (EU) 2025/305

Contents

(a) the applicant’s assessment of the inherent and residual ri…
(b) the measures that the applicant has or will put in place t…
(c) detailed information on how those internal control mechani…
(d) the identity of the person in charge of ensuring complianc…
(e) arrangements, human and financial resources ensuring that…
(f) a copy of the applicant’s anti-money laundering and counte…
(g) the frequency of the assessment of the adequacy and effect…

(b)the measures that the applicant has or will put in place to prevent the identified risks and comply with applicable anti-money laundering and counter-terrorist financing requirements, including the applicant’s risk assessment process, the policies and procedures to comply with customer due diligence requirements, and the policies and procedures to detect and report suspicious transactions or activities;