Guidelines on the role and responsibilities of the AML/CFT compliance officer
![](https://ec.europa.eu/newsroom/repository/picture/2022-35/Guidelines_1_7sBaJMmomxZHW6ZyfZ0w2qCMM_102700.jpg)
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Latest Newsdate: 02/09/2022
The Guidelines set clear expectations on the role, tasks and responsibilities of the AML/CFT compliance officer and the management body in relation to AML/CFT. They also specify that credit or financial institutions should appoint one member of their management body who will ultimately be responsible for the implementation of the AML/CFT obligations and clarify the tasks and functions of that person.