Dear financial market participants,
Please be reminded that the European Banking Authority guidelines regarding the role and responsibilities of the AML/CTF Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849 are being applied from today (1st of December, 2022)❗️
The guidelines present details for financial market participants on:
👉 provisions on appointing an AML/CTF Compliance officer;
👉 roles and responsibilities applicable for an AML/CTF Compliance;
👉 AML/CTF compliance function organisation measures.
We highly recommend to familiarize yourself with the guidelines once again and to start applying them whilst providing your services as a financial market participant.
❕ Please note that the guidelines are not applied for virtual asset service providers.
The guidelines may be found in the comments below:
Guidelines in:
Andrius Karmonas
#AML #CTF #MLRO #moneylaundering #compliance #RESPONSE #RESPONSELegal