3L3AMLTFCompendium.pdf

3L3 Anti Money Laundering Task Force Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC]

RPselfassessment.doc

Committee of European Banking Supervisors Report - Summary Report of CEBS Members’ self assessments on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Rating Based (IRB) approaches (June 2008)

20080618a_transparency.pdf

Committee of European Banking Supervisors Report - CEBS report on banks’ transparency on activities and products affected by the recent market turmoil (18 June 2008)

ReportonGL10PeerReview.pdf

Committee of European Banking Supervisors Report - Peer Review on CEBS’s Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Rating Based (IRB) approaches (9 April 2009)