+24. When deciding whether to appoint the AML/CFT compliance officer in accordance with Article 8(4) …
|
24. When deciding whether to appoint the AML/CFT compliance officer in accordance with Article 8(4) …
When deciding whether to appoint the AML/CFT compliance officer in accordance with Article 8(4) of Directive (EU) 2015/849, the management body should take into account the scale and complexity of the credit or financial institution’s operations and its risk exposure to ML/TF pursuant to the criteria set out in section 4.2.2.
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/
|