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29 June 2023

AML/CFT Newsletter - Issue 10

EBA AML/CFT Newsletter Issue 10 covers updates on EuReCA database, guidelines for remote customer onboarding, risk-based supervision for crypto-asset service providers, tackling de-risking, and AML/CFT Q&As on outsourcing, PISPs, and central contact points.

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Consultation 29 JUNE 2023

Consultation on draft amending Guidelines on risk based supervision

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16 June 2023

Report on ML TF risks associated with payment institutions.pdf

Report on ML TF risks associated with payment institutions

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Press Release 16 June 2023

EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively

The European Banking Authority (EBA) today published its Report on money laundering and terrorist financing (ML/TF) risks associated with EU payment institutions. Its findings suggest that ML/TF risks in the sector may not be assessed and managed effectively by institutions and their supervisors.

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7 June 2023

EuReCA Factsheet 31 05 2023.pdf

Factsheet on EuReCA

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AML/CFT Newsletter - Issue 10

Consultation on draft amending Guidelines on risk based supervision

Report on ML TF risks associated with payment institutions.pdf

EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively

EuReCA Factsheet 31 05 2023.pdf