GDPR breach notification workflow
What this control requires
Personal data breaches must be assessed within 12 hours and reported to the Belgian DPA within 72 hours where risk to data subjects exists.
Other AMLD6 controls
AML-BOW-001 - Maintain Verified Beneficial Ownership RegisterAML-CDD-001 - Implement Risk-Based Customer Due Diligence ProgrammeAML-PEP-001 - Implement PEP Screening and Enhanced Due Diligence ProgrammeAML-RECORDS-001 - Maintain AML/CFT Records for Minimum 5 YearsAML-SANCTIONS-001 - Implement Real-Time Sanctions Screening ProgrammeAML-SAR-001 - Maintain STR/SAR Process to CTIF-CFIAML-TM-001 - Deploy Transaction Monitoring System with Calibrated Alert RulesAML-TRN-001 - Deliver Mandatory AML/CFT Training ProgrammeAMLD6-A11-001 - Enhanced Customer Due Diligence ProgrammeAMLD6-A18-001 - PEP Identification and Enhanced Due DiligenceAMLD6-A3-001 - ML Offence Scope — Internal Legal Coverage AssessmentAMLD6-A3-002 - Predicate Offence Transaction Monitoring Rules