+32. A credit or financial institution should appoint a separate AML/CFT compliance officer unless …

32. A credit or financial institution should appoint a separate AML/CFT compliance officer unless …

A credit or financial institution should appoint a separate AML/CFT compliance officer unless it is a sole trader or has a very limited number of employees or the reasons set out in paragraph 33 justify the non-appointment.

1. Overview

Summary	Regulation

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/