+17. The member of the management body to be identified in accordance with Article 46(4) of …
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17. The member of the management body to be identified in accordance with Article 46(4) of …
The member of the management body to be identified in accordance with Article 46(4) of Directive (EU) 2015/849 should, in particular, have sufficient knowledge, skills and experience regarding ML/TF risks, and the implementation of AML/CFT policies, controls and procedures, with a good understanding of the credit or financial institution’s b usiness model and the sector in which the credit or financial institution operates.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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