Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-259e5a005b-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/1035126/Guidelines%20on%20AMLCFT%20compliance%20officers.pdf)
- Version: 2022-11-21-259e5a005b-1652
- Project: EBA
- Import: #2488, 24.10.2026 10:29, eba
The document was not there yet and was created with 98 sections, including language, labels and the link to the source.
Outline
- 1. Compliance and reporting obligations – 7 sections
- 2. Subject matter, scope and definitions – 9 sections
- 3. Implementation – 3 sections
- 4. Guidelines – 78 sections
Gekoppelde issues
| Koppelingstype | Issue |
|---|---|
| is related to | Richtsnoeren (EBA/GL/2022/05) |
| is related to | English |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/