Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
- Status: Final and translated into the EU official languages
The Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services specify further policies, procedures and controls credit and financial institutions should have in place to mitigate and effectively manage ML/TF risks. These include provisions granting access to individuals and organisations to at least basic financial products and services to participate in modern economic and social life.