Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
- Status: Final and translated into the EU official languages
These Guidelines are part of the ESAs’ wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers’ obligations in this area.
Documents
- Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers
- Compliance table (Updated 23 March 2021)
Translations for:
Links
Summary of document history
Final report on Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers
- Status: Repealed by Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113
- Application date:
- Compliance deadline:
Documents
Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16).pdf
(381.03 KB - PDF) Last update 22 September 2017
Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers
(381.03 KB - PDF)
bgБългарски (283.25 KB - PDF)
csČeština (351.07 KB - PDF)
daDansk (264.25 KB - PDF)
deDeutsch (220.25 KB - PDF)
elΕλληνικά (372.45 KB - PDF)
enEnglish (227.95 KB - PDF)
esEspañol (210.54 KB - PDF)
etEesti (205.28 KB - PDF)
fiSuomi (211.21 KB - PDF)
frFrançais (238.21 KB - PDF)
hrHrvatski (285.49 KB - PDF)
huMagyar (325.95 KB - PDF)
itItaliano (217.21 KB - PDF)
ltLietuvių (281.27 KB - PDF)
lvLatviešu (272.77 KB - PDF)
mtMalti (298.54 KB - PDF)
nlNederlands (214.6 KB - PDF)
plPolski (279.29 KB - PDF)
ptPortuguês (221.86 KB - PDF)
roRomână (299.11 KB - PDF)
skSlovenčina (292.12 KB - PDF)
slSlovenščina (261.47 KB - PDF)
svSvenska (242.23 KB - PDF)
Compliance table
(242.2 KB - PDF) Last update 29 November 2024
Press contacts
Franca Rosa Congiu