2026-06-23-EBF opinia na temat AMLA Draft RTS

2026-06-23 \ European Banking Federation \ EBF feedback on AMLA Draft RTS on group-wide minimum requirements (przejdź do treści źródłowej)

EBF is concerned that several proposed requirements appear to go beyond the AMLR, including the introduction of a mandatory group AML/CFT officer and additional measures applicable to branches and subsidiaries of EU obliged entities and parent undertakings located in third countries. The EBF also calls for a practical and workable parent undertaking model, with clear governance and coordination arrangements to ensure consistent implementation of group-wide policies and procedures.

Zadaj pytanie DLK \\ Prześlij dalej