29. Where commensurate with the ML/TF risk to which the credit or financial institution is exposed …

Where commensurate with the ML/TF risk to which the credit or financial institution is exposed and to the extent that this is permitted under the national law, the AML/CFT compliance officer may be contracted to work in another jurisdiction. In those cases the credit or financial institution should have the necessary systems and controls in place to ensure that the AML/CFT compliance officer has access to all the necessary information and systems required to perform his/her tasks and is available to meet the local FIU and the competent authority without delay. The credit or financial institution should also be able to demonstrate to its competent authority that the measures it has put in place in this regard are adequate and effective.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  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.