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+2. Subject matter, scope and definitions ---+Subject matter and scope of application ------+5. These guidelines specify the role, tasks and responsibilities of the AML/CFT compliance officer … ------+6. These guidelines apply to credit or financial institutions as defined in Article 3(1) and 3(2) … ------+7. T he terms ‘management body in its management function’ and ‘management body in its supervisory … ---+Addressees ------+8. These guidelines are addressed to competent authorities as defined in Article 4(2) (iii) of … ---+Definitions ------+9. Unless otherwise specified, the terms used and defined in Directive (EU) 2015/849 have the same … |
2. Subject matter, scope and definitions2. Subject matter, scope and definitions 1. Overview
1.1 References1.2 Identified Requirements1.3 Related Standards2. Identified Requirements
3. Related Standards
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