Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-9d37d3d24f-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/1039051/GL%20on%20AMLCFT%20compliance%20officers%20%28EBA%20GL%202022%2005%29_ES_COR.pdf)
- Version: 2022-11-21-9d37d3d24f-1652
- Project: EBA_ES
- Import: #3128, 24.10.2026 11:16, eba
The document was not there yet and was created with 98 sections, including language, labels and the link to the source.
Outline
- 1. Obligaciones de cumplimiento y de notificación – 7 sections
- 2. Objeto, ámbito de aplicación y definiciones – 9 sections
- 3. Aplicación – 3 sections
- 4. Directrices – 78 sections
Saincheisteanna nasctha
| Cineál naisc | Saincheist |
|---|---|
| is related to | Treoirlínte (EBA/GL/2022/05) |
| is related to | Spanish |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_ES -