Response to consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
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EXPENSES ON AML/CFT COMPLIANCE FUNCTIONS AT LEVEL OF COMPETENT AUTHORITIES, IF APPLICCABLE ALSO CONCERNING CLIENTS' BANKACCOUNTS' IMAGES.
1. Do you have any comments on the section ‘Subject matter, scope and definitions’?
-2. Do you have any comments on Guideline 4.1 ‘Role and responsibilities of the management body in the AML/CFT framework and of the senior manager responsible for AML/CFT’?
PREVENTION OF MONEY-LAUNDERING IN CASE OF DIGITAL INSUFFICIENCY OR TOTAL DIGITAL FALLOUT, BY MEANS OF REALIZATION OF PAPER REPRODUCTIONS OF INCOME AND EXPENSES ON AML/CFT MANAGEMENT LEVEL, IF APPLICCABLE ALSO CONCERNING CLIENTS' BANKACCOUNTS' IMAGES.3. Do you have any comments on Guideline 4.2 ‘Role and responsibilities of the AML/CFT compliance officer’?
PREVENTION OF MONEY-LAUNDERING IN CASE OF DIGITAL INSUFFICIENCY OR TOTAL DIGITAL FALLOUT, BY MEANS OF REALIZATION OF PAPER REPRODUCTIONS OF INCOME AND EXPENSES ON AML/CFT COMPLIANCE OFFICERS LEVEL, IF APPLICCABLE ALSO CONCERNING CLIENTS' BANKACCOUNTS' IMAGES.4. Do you have any comments on Guideline 4.3 ‘Organisation of the AML/CFT compliance function at group level’?
PREVENTION OF MONEY-LAUNDERING IN CASE OF DIGITAL INSUFFICIENCY OR TOTAL DIGITAL FALLOUT, BY MEANS OF REALIZATION OF PAPER REPRODUCTIONS OF INCOME AND EXPENSES ON AML/CFT COMPLIANCE FUNCTION AT GROUP LEVEL, IF APPLICCABLE ALSO CONCERNING CLIENTS' BANKACCOUNTS' IMAGES.5. Do you have any comments on Guideline 4.4 ‘Review of the AML/CFT compliance function by competent authorities’?
PREVENTION OF MONEY-LAUNDERING IN CASE OF DIGITAL INSUFFICIENCY OR TOTAL DIGITAL FALLOUT , BY MEANS OF REALIZATION OF PAPER REPRODUCTIONS OF INCOME ANDEXPENSES ON AML/CFT COMPLIANCE FUNCTIONS AT LEVEL OF COMPETENT AUTHORITIES, IF APPLICCABLE ALSO CONCERNING CLIENTS' BANKACCOUNTS' IMAGES.