EBA consults on new Guidelines on the role of AML/CFT compliance officers

- 3 August, 2021

Press release: https://www.eba.europa.eu/eba-consults-new-guidelines-role-amlcft-compliance-officers

PDF to consultation: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2021/Consultation%20on%20draft%20Guidelines%20on%20the%20role%2C%20tasks%20and%20responsibilities%20AML-CFT%20compliance%20officers/1018277/CP%20GLs%20on%20AMLCFT%20compliance%20officer.pdf