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.

Summary of document history

Previous versions Current version Ongoing versions

Final report on Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers

  • Status: In force
  • 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

Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)

(337.64 KB - PDF) Last update 5 April 2017

Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers

(381.03 KB - PDF)

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