+25. The AML/CFT compliance officer should be appointed at management level. He/she should have …
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25. The AML/CFT compliance officer should be appointed at management level. He/she should have …
The AML/CFT compliance officer should be appointed at management level. He/she should have sufficient authority to propose, on his/her own initiative, all necessary or appropriate measures to ensure the compliance and effectiveness of the internal AML/CFT measures to the management body in its supervisory and management function.
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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