Skip Ribbon Commands
Skip to main content
Sign In

On the EBA guidelines for Anti-Money Laundering Compliance Officers

On the EBA guidelines for Anti-Money Laundering Compliance Officers

‚Äč

>>>READ THE EXECUTIVE SUMMARY


>>>READ THE FULL POSITION PAPER

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 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.