51. In relation to the AML/CFT compliance officer’s obligation under Article 33(2) of Directive …

In relation to the AML/CFT compliance officer’s obligation under Article 33(2) of Directive (EU) 2015/849 to transmit information referred to in paragraph (1) of that Article, he/she should make sure that other members of staff whose assistance is sought with the discharge of aspects of this function have the skills, knowledge and suitability to assist with that task. Due consideration should be given to the sensitivity and confidentiality of information that may be disclosed and the non-disclosure obligations the credit or financial institution has to adhere to.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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