55. In accordance with the obligation under Article 46(1) of Directive (EU) 2015/849 and as …

In accordance with the obligation under Article 46(1) of Directive (EU) 2015/849 and as specified in the EBA revised guidelines on ML/TF risk factors²¹ , the AML/CFT compliance officer should duly inform staff about the ML/TF risks to which the credit or financial institution is exposed including ML/TF methods, trends and typologies, as well as of the risk-based approach implemented by the credit or financial institution to mitigate these risks. This information may take various forms, such as company letters, the intranet, meetings.

²¹ Guideline 6: Training of EBA revised guidelines on ML/TF risk factors: EBA/GL/2021/02

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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