51. In relation to the AML/CFT compliance officer’s obligation under Article 33(2) of Directive …

In relation to the AML/CFT compliance officer’s obligation under Article 33(2) of Directive (EU) 2015/849 to transmit information referred to in paragraph (1) of that Article, he/she should make sure that other members of staff whose assistance is sought with the discharge of aspects of this function have the skills, knowledge and suitability to assist with that task. Due consideration should be given to the sensitivity and confidentiality of information that may be disclosed and the non-disclosure obligations the credit or financial institution has to adhere to.

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.