26. Where the AML/CFT compliance officer is appointed in accordance with Article 8(4) of Directive …

Where the AML/CFT compliance officer is appointed in accordance with Article 8(4) of Directive (EU) 2015/849, the management body should determine whether that role will be carried out on a full-time basis or whether it may be carried out by an employee or an officer in addition to his/her existing functions within the credit or financial institution.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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