76. Where the credit or financial institution is the parent of a group, it should ensure that each …

Where the credit or financial institution is the parent of a group, it should ensure that each management body, business line and internal unit, including each internal control function, has the information necessary to be able to carry out its duties. In particular it should ensure exchange of adequate information between the business lines and the AML/CFT compliance function, and the compliance function where those are different functions, at the group level and between the heads of the internal control functions at the group level and the management body of the credit or financial institution.

4.3.2 Role of the management body in respect of AML/CFT at group level

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/