54. Credit or financial institutions should draw the attention of their managers and employees to …

Credit or financial institutions should draw the attention of their managers and employees to the obligation to comply strictly with the prohibition on informing the customer or third parties that an ML/TF analysis is ongoing or may be started and to limit access to this information to the persons who need it for the performance of their functions. While there is a non-disclosure obligation applicable within the credit or financial institution, the AML/CFT compliance officer should still consider carefully to whom information on either any reports submitted to the FIU or any request for information received from the FIU is provided within the credit or financial institution. The reporting procedure should be confidential and the identity of the persons involved in the preparation and forwarding of the report should be protected by privacy policy.

• g. Training and awareness

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/