18. The member of the management body referred to in Article 46(4) of Directive (EU) 2015/849 …

The member of the management body referred to in Article 46(4) of Directive (EU) 2015/849 should commit sufficient time and have sufficient resources to perform his/her AML/CFT duties effectively. He/she should report comprehensively about his/her tasks as mentioned in section 4.1.5. and regularly inform, where necessary and without undue delay, the management body in its supervisory function.

4.1.4. Identification of a senior manager responsible for AML/CFT where no management body is in place

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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