eba.europa.eu/sites/default/files/documents/10180/1861642/60ae7d33-4c6a-46c2-9609-2412e9e5d22a/Consultation%20Paper%20on%20RTS%20on%20the%20implementation%20of%20group%20wide%20AML-CFT%20policies%20in%20third%20countries%20%28EBA-CP-2017-08%29.pdf
JC/2017/25