+63. Both the compliance function and the independent AML/CFT compliance function should be located …
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63. Both the compliance function and the independent AML/CFT compliance function should be located …
Both the compliance function and the independent AML/CFT compliance function should be located in the second line of defence of the credit and financial institutions.
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/
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