senior management
Uses as of 15/06/2016
Definitions over time (1)
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09/07/2018 – 30/06/2021 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act
For the purposes of this Directive, the following definitions apply:
‘senior management’ means an officer or employee with sufficient knowledge of the institution's money laundering and terrorist financing risk exposure and sufficient seniority to take decisions affecting its risk exposure, and need not, in all cases, be a member of the board of directors;
Other definitions of this term in this act (2)
Each has its own scope, dates and uses. Open one to see when it applies.
Used in (0 places in 0 provisions on 15/06/2016)
No text uses this concept on 15/06/2016.