Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-05f09b679c-1652)
- Document: Guidelines on the role of AML/CFT compliance officers (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-05%20GLs%20on%20AML%20compliance%20officers/Translations/1039074/GL%20on%20AMLCFT%20compliance%20officers%20%28EBA%20GL%202022%2005%29_MT.pdf)
- Version: 2022-11-21-05f09b679c-1652
- Project: EBA_MT
- Import: #5009, 24.10.2026 14:14, eba
The document was not there yet and was created with 98 sections, including language, labels and the link to the source.
Outline
- 1. Obbligi ta’ konformità u rapportar – 7 sections
- 2. Suġġett, kamp ta’ applikazzjoni u definizzjonijiet – 9 sections
- 3. Implimentazzjoni – 3 sections
- 4. Linji gwida – 78 sections
Linkede sager
| Linktype | Sag |
|---|---|
| is related to | Retningslinjer (EBA/GL/2022/05) |
| is related to | Maltese |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_MT -