46. The AML/CFT compliance officer should recommend to the management body corrective measures to …

The AML/CFT compliance officer should recommend to the management body corrective measures to be taken to address identified weaknesses in the credit or financial institution’s AML/CTF framework, including weaknesses identified by competent authorities or by internal or external auditors.

• e. Reporting to the management body

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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