Revised Guidelines on ML/TF risk factors

status: Under development

These revised guidelines on ML/TF risk factors take into account changes to the EU Anti Money Laundering and Counter Terrorism Financing (AML/CFT) legal framework and new ML/TF risks, including those identified by the EBA’s implementation reviews and in the ESAs’ 2019 Joint Opinion on ML/TF risks. They include new guidance on ML/TF risk assessments, customer due diligence for beneficial owners and compliance with the provisions on enhanced customer due diligence related to high-risk third countries. They  also incorporate new sectoral guidance on  crowdfunding platforms, corporate finance, payment initiation services providers (PISPs) and account information service providers (AISPs) and for firms providing activities of currency exchange offices.

Press Release

Consultation Papers