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Name EBA Guidelines of 14 June 2022 No EBA/GL/2022/05 on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
Author European Banking Authority (EBA)
Source website of the European Banking Authority (EBA)
Publication date 14. 6. 2022
Version in force as of These guidelines apply from 1 December 2022.