Guidelines on the role of AML/CFT compliance officers

  • Status: Final and translated into the EU official languages

These Guidelines specify the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers and the management body and how they interact, including at group level. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the AML Directive.

Summary of document history

Previous versions Current version Ongoing versions

Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers

  • Status: Closed
  • Deadline: 2 NOVEMBER 2021
Documents
Consultation paper on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers

(435.75 KB - PDF) Last update 2 August 2021

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Responses

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Received responses to the EBA

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Public hearings

Public hearing on Guidelines on the role of AML/CFT compliance officers

Presentation

(510.64 KB - PDF) Last update 4 October 2021

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Franca Rosa Congiu