Regulatory Alerts2022-12-15
Implementation of EBA Guidelines on AML/CFT Compliance Policies and Procedures under Article 8 and Chapter VI of Directive (EU) 2015/849
The Prudential Control and Resolution Authority (ACPR) has declared its conformity with the European Banking Authority (EBA) guidelines regarding Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance policies. These guidelines clarify the specific roles and responsibilities of management bodies and the designated AML Compliance Officer (AMLCO) at both the individual entity and group levels. The requirements apply to all credit institutions and financial institutions as defined in Article 3 of Directive (EU) 2015/849.
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