RTS on CCP to strengthen fight against financial crime

status: Adopted and published on the Official Journal

These regulatory technical standards are designed to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. These draft RTS are part of the Joint Committee's work to establish consistent and effective risk-based supervisory practices across the EU.

 

Press Release

Consultation Papers