Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-20c63a5cd1-1652)
- 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/1039065/GL%20on%20AMLCFT%20compliance%20officers%20%28EBA%20GL%202022%2005%29_RO_COR.pdf)
- Version: 2022-11-21-20c63a5cd1-1652
- Project: EBA_RO
- Import: #5433, 24.10.2026 14:44, eba
The document was not there yet and was created with 98 sections, including language, labels and the link to the source.
Outline
- 1. Obligații de conformare și raportare – 7 sections
- 2. Obiect, domeniu de aplicare și definiții – 9 sections
- 3. Punere în aplicare – 3 sections
- 4. Ghid – 78 sections
Povezane zadeve
| Vrsta povezave | Zadeva |
|---|---|
| is related to | Smernice (EBA/GL/2022/05) |
| is related to | Romanian |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_RO -