+47. The AML/CFT compliance officer should advise the management body on measures to be taken to …

47. The AML/CFT compliance officer should advise the management body on measures to be taken to …

The AML/CFT compliance officer should advise the management body on measures to be taken to ensure compliance with applicable laws, rules, regulations and standards, and should provide his/her assessment of the possible impact of any changes in the legal or regulatory environment on the credit or financial institution’s activities and compliance framework.

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/