ESBG calls for several clarifications and amendments. Particularly, in light of the different transposition of the AML Directive, it is of utmost importance that, where a conflict is unavoidable, national specificities prevail guideline provisions.
ESBG has issued a new position paper
based on its response to the consultation by the European Banking
Authority (EBA) about Guidelines on the role, tasks and responsibilities
of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers.
ESBG
© ESBG
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