47. L- uffiċjal tal - konformità tal - AML/CFT għandu/għandha jagħti/tagħti pariri lill - korp …

L- uffiċjal tal - konformità tal - AML/CFT għandu/għandha jagħti/tagħti pariri lill - korp maniġerjali dwar miżuri li għandhom jittieħdu biex tiġi żgurata konformità ma’ liġijiet, regoli, regolamenti u standards applikabbli, u għandu/għandha jivvaluta/tivvaluta l - impatt possibbli ta’ kwalunkwe tibdil fl - ambjent legali jew regolatorju fuq l - attivitajiet u fuq il - qafas ta’ konformità tal - istituzzjoni.

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

• EBA -

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  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.