Exit Interviews for MLROs and MLCOs
6th July 2020
Further to the news release of 8 January 2020, referring to the introduction of exit interviews for individuals who held the position of MLRO and/or MLCO with a bank or fiduciary firm, the Commission has decided to extend the pilot initiative until the end of December 2020. The initiative has proved useful and has provided supervisory staff with a greater understanding of the MLRO/MLCO role(s)...