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EBA Guidelines on the role and responsibilities of AML/CTF Compliance Officer comes into force from the 1st of December, 2022
2022-12-15

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:

English

Lithuanian

 

Andrius Karmonas

#AML #CTF #MLRO #moneylaundering #compliance #RESPONSE #RESPONSELegal

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