136. In accordance with Article 46(4) of Directive 2015/849 (AMLD), competent authorities should …

In accordance with Article 46(4) of Directive 2015/849 (AMLD), competent authorities should also verify that the application documents envisage the identification of the member of the management body to be responsible for the implementation of the laws, regulations and administrative provisions necessary to comply with AML/CTF requirements.

9.2.2 Suitability assessment of the management body and of the key function holders

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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