Dear financial market participants,<\/p>\n
Please be reminded that the\u00a0European Banking Authority<\/a>\u00a0guidelines 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)\u2757\ufe0f<\/p>\n The guidelines present details for financial market participants on: 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.<\/p>\n \u2755 Please note that the guidelines are not applied for virtual asset service providers.<\/p>\n The guidelines may be found in the comments below:<\/p>\n <\/p>\n Guidelines in:<\/p>\n English<\/a><\/strong><\/p>\n Lithuanian<\/a><\/strong><\/p>\n <\/p>\n Andrius Karmonas<\/p>\n #AML<\/a>\u00a0#CTF<\/a>\u00a0#MLRO<\/a>\u00a0#moneylaundering<\/a>\u00a0#compliance<\/a>\u00a0#RESPONSE<\/a>\u00a0#RESPONSELegal<\/a><\/p>\n","protected":false},"excerpt":{"rendered":" Dear financial market participants, Please be reminded that the\u00a0European Banking Authority\u00a0guidelines 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)\u2757\ufe0f The guidelines present details for financial market participants on: \ud83d\udc49 provisions on appointing an AML\/CTF […]<\/p>\n","protected":false},"author":3,"featured_media":908,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[69],"tags":[],"class_list":["post-907","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml"],"acf":[],"_links":{"self":[{"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/posts\/907","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/comments?post=907"}],"version-history":[{"count":5,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/posts\/907\/revisions"}],"predecessor-version":[{"id":914,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/posts\/907\/revisions\/914"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/media\/908"}],"wp:attachment":[{"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/media?parent=907"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/categories?post=907"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/response-legal.lt\/en\/wp-json\/wp\/v2\/tags?post=907"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\ud83d\udc49 provisions on appointing an AML\/CTF Compliance officer;
\n\ud83d\udc49 roles and responsibilities applicable for an AML\/CTF Compliance;
\n\ud83d\udc49 AML\/CTF compliance function organisation measures.<\/p>\n