31. Without prejudice to the national transposition of Directive 2015/849/EU, the management body …

Without prejudice to the national transposition of Directive 2015/849/EU, the management body should identify one of its members in line with the requirements under Article 46(4) of Directive 2015/849/EU Anti-Money Laundering Directive (AMLD) who is responsible for the implementation of the laws, regulations and administrative provisions necessary to comply with this directive, including the corresponding AML/CFT policies and procedures in the institution and at the level of the management body¹⁷ .

¹⁷ The management body as a collegial body remains responsible as a whole.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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