ESBG: On the EBA guidelines for Anti-Money Laundering Compliance Officers
16 November 2021
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
