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onsultation Paper
CONSULTATION PAPER ON DRAFT GUIDELINES ON THE ROLE OF AML/CFT COMPLIANCE OFFICER 4 Executive Summary 1. The AML/FT compliance function is central to financial sector operators’ AML/ FT efforts. This is why Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015
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EBA/CP/2018/11 22/06/2018
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