17. The member of the management body to be identified in accordance with Article 46(4) of …

The member of the management body to be identified in accordance with Article 46(4) of Directive (EU) 2015/849 should, in particular, have sufficient knowledge, skills and experience regarding ML/TF risks, and the implementation of AML/CFT policies, controls and procedures, with a good understanding of the credit or financial institution’s b usiness model and the sector in which the credit or financial institution operates.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.