WebThe EBA will shortly consult on new guidelines on the role, tasks and responsibilities of AML/CFT compliance officers. The guidelines will also include provisions on the role of the member of the management board, or the senior manager where no management board exists, in charge of AML/CFT overall, and on the role of group AML/CFT compliance ... WebAug 2, 2024 · These Guidelines stipulate of role, tasks the responsibilities about anti-money laundering and countering the financing regarding terrorism (AML/CFT) ensuring …
EBA guidelines on governance and the role of AML/CFT …
WebJun 21, 2024 · On 14 June 2024, the European Banking Authority ("EBA") released its guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the anti-money laundering and counter-terrorist financing ("AML/CFT") Compliance Officer under Article 8 and Chapter VI of Directive (EU) … WebSep 7, 2024 · On 2 August 2024, the EBA launched a public consultation on new Guidelines on the role, tasks and responsibilities of AML/CFT compliance officers. The draft Guidelines address the whole AML/CFT governance set-up. They set clear expectations of the role, tasks and responsibilities of the AML/CFT compliance officer … healthy entrees recipes
Astrid Satovich - Policy Advisor - Payments, AML
WebJul 4, 2024 · Update on EBA consultation on new guidelines on the role of AML/CFT compliance officers (20/12/2024) The public consultation on the new draft guidelines on the role, tasks and responsibilities of AML/CFT compliance officers was launched in early August and ended on 2 November 2024. We received 36 submissions mainly from … WebJun 22, 2024 · Furthermore, the guidelines set clear expectations on the role, tasks and responsibilities of the AML/CFT compliance officer, and the management body and … WebAug 2, 2024 · August 2, 2024. The European Banking Authority (EBA) has launched a public consultation on new guidelines on the role, tasks and responsibilities of anti … motor trend new cars