Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-8aa797b59b-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/1039067/GL%20on%20AMLCFT%20compliance%20officers%20%28EBA%20GL%202022%2005%29_SL_COR.pdf)
- Version: 2022-11-21-8aa797b59b-1652
- Project: EBA_SL
- Import: #10439, 25.10.2026 18:46, eba
The document was not there yet and was created with 98 sections, including language, labels and the link to the source.
Outline
- 1. Obveznosti glede skladnosti in poročanja – 7 sections
- 2. Predmet urejanja, področje uporabe in opredelitev pojmov – 9 sections
- 3. Izvajanje – 3 sections
- 4. Smernice – 78 sections
Verknüpfte Vorgänge
| Verknüpfungstyp | Vorgang |
|---|---|
| is related to | Leitlinien (EBA/GL/2022/05) |
| is related to | Slovenian |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_SL -