34. Where a separate AML/CFT compliance officer is not appointed, the credit or financial …

Where a separate AML/CFT compliance officer is not appointed, the credit or financial institution should organise the performance of the AML/CFT compliance officer tasks (see below section 4.2.4 on Tasks and role of the AML/CFT compliance officer ) by either the member of the management body as referred to in section 4.1.3 or the senior manager responsible for AML/CFT as referred to in section 4.1.4, or by outsourcing operational functions as mentioned in section 4.2.6, or by a combination of the previous options.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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