Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-c8791fbcc9-1652)

• Document: Guidelines on the role of AML/CFT compliance officers (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-05%20GLs%20on%20AML%20compliance%20officers/Translations/1039060/GL%20on%20AMLCFT%20compliance%20officers%20%28EBA%20GL%202022%2005%29_EL_COR.pdf)
• Version: 2022-11-21-c8791fbcc9-1652
• Project: EBA_EL
• Import: #3022, 24.10.2026 11:09, eba

The document was not there yet and was created with 98 sections, including language, labels and the link to the source.

Outline

• 1. Συμμόρφωση και υποχρεώσεις υποβολής στοιχείων – 7 sections
• 2. Αντικείμενο, πεδίο εφαρμογής και ορισμοί – 9 sections
• 3. Εφαρμογή – 3 sections
• 4. Κατευθυντήριες γραμμές – 78 sections

Linked Issues

• EBA_EL -