+28. The AML/CFT compliance officer should make themselves available to the competent authority and …
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28. The AML/CFT compliance officer should make themselves available to the competent authority and …
The AML/CFT compliance officer should make themselves available to the competent authority and the FIU upon request, and should therefore normally be contracted and work in the country in which the credit or financial institution is established.
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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