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Anti-Money Laundering and Countering the Financing of Terrorism

At the EBA our role is to lead, coordinate and monitor the fight against money laundering (ML) and terrorist financing (TF) across the European Union.Since financial crime respects no borders, a weakness in one area opens up the entire EU single  market to abuse. A common approach is therefore key to effectively fight ML/TF in the EU. At the EBA we have led this work by issuing EU-wide AML/CFT policies and standards, building supervisory capacity, monitoring risks to the integrity of the […]
Topic

Digital finance

The EBA has a statutory duty to monitor and assess market developments, including financial innovation, to achieve a coordinated approach and to provide advice to the co-legislators where needed.  In 2026 the EBA has a priority to enhance the technological capacity of all stakeholders.In line with this mandate, the EBA continues a particular focus on i) artificial intelligence and machine learning, ii) crypto-asset markets, DLT use cases and iii) value chain evolutions […]