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EBA guidelines on de-risking – clarifying when financial institutions may refuse services due to money laundering or terrorist financing risks, ensuring access to financial services for vulnerable groups like refugees and non-profit organisations, with updated AML/CFT risk management rules effective since October 2023.

European Commission requests EBA’s technical advice on draft regulatory technical standards and guidelines for the future EU AML/CFT framework, covering risk-based supervision, customer due diligence, sanctions, and group-wide policies ahead of AMLA’s establishment.