Register as Approver
Apply to become a Designated Officer for AML screening approvals
Designated Officer Requirements
For the purposes of the PMLPFTF Regulations, a designated officer of an EA is:
- a director or partner of the EA;
- the chief executive officer or KEO of the EA;
- a member of a management committee or manager of the EA; or
- an officer of the EA who has been duly authorised by the EA to grant approvals under regulation 6(3)(a) of the PMLPFTF Regulations.