ESAs publish official translations of final Guidelines on risk-based supervision under the Fourth Anti Money Laundering (AML) Directive

07 April 2017

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today 22 language versions of the final Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849 on preventing the use of the financial system for money laundering or terrorist financing (Fourth Anti Money Laundering (AML) Directive).
 
The ESAs have to translate guidelines into the 22 official languages of the European Union as the publication of the different language versions triggers their national application.