The European Banking Authority (EBA) has published new guidelines on the role and responsibilities of the AML/CTF compliance officer and of the management body of credit or financial institutions. The guidelines aim to ensure a common interpretation and adequate implementation of AML/CTF internal governance arrangements across the EU.

https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-05%20GLs%20on%20AML%20compliance%20officers/1035126/Guidelines%20on%20AMLCFT%20compliance%20officers.pdf

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