+61. Where the credit or financial institution adopts a training and awareness-raising programme …
|
61. Where the credit or financial institution adopts a training and awareness-raising programme …
Where the credit or financial institution adopts a training and awareness-raising programme developed abroad, e.g. by its registered office or parent company, the AML/CFT compliance officer should ensure that this programme is adapted to the legal and regulatory rules applicable at national level, as well as with respect to ML/TF typologies and specific activities of the credit or financial institution.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|