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CP GLs on AMLCFT compliance officer.pdf
Consultation paper on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
EBA consults on new Guidelines on the role of AML/CFT compliance officers
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers. The Guidelines also include provisions on the wider AML/CFT governance set-up, including at the level of the group. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the AML Directive. This consultation runs until 2 November 2021.