www.cms-lawnow.com/ealerts/2022/06/eba-guidelines-on-the-role-and-responsibilities-of-the-amlcft-compliance-officer?cc_lang=en
ganado.com/news/practice-news/eba-issues-guidelines-on-policies-and-procedures-in-relation-to-compliance-management-and-the-role-and-responsibilities-of-the-aml-cft-compliance-officer/
www.pwc.com/mt/en/publications/financial-crime-news/a-new-tool.html
www.garrigues.com/en_GB/new/internal-control-bodies-eba-publishes-new-guidelines-role-and-responsibilities-compliance
www.dlapiper.com/en/us/insights/publications/2022/08/new-guidelines-on-role-of-aml-cft-compliance-eba-expectations/
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