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Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations
The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package
The European Banking Authority (EBA) launched today a public consultation on four draft Regulatory Technical Standards (RTS) that will be part of the EBA’s response to the European Commission’s Call for Advice. These technical standards will be central to the EU’s new AML/CFT regime and will shape how institutions and supervisors will comply with their AML/CFT obligations under the new AML/CFT package. The consultation runs until 6 June 2025.