76. Where the credit or financial institution is the parent of a group, it should ensure that each …

Where the credit or financial institution is the parent of a group, it should ensure that each management body, business line and internal unit, including each internal control function, has the information necessary to be able to carry out its duties. In particular it should ensure exchange of adequate information between the business lines and the AML/CFT compliance function, and the compliance function where those are different functions, at the group level and between the heads of the internal control functions at the group level and the management body of the credit or financial institution.

4.3.2 Role of the management body in respect of AML/CFT at group level

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.