EBA publishes Guidelines on the Role and Responsibilities of the AML/CFT Compliance Officer
22nd June 2022 The FIAU would like to draw the attention of subject persons to the Guidelines published by the European Banking Authority (EBA), specifying the role and responsibilities of the anti-money laundering and counter funding of terrorism (AML/CFT) compliance officer, and of the management body of credit or financial institutions. These guidelines aim to ensure a […]