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Report on competent authorities' approaches to AML CFT supervision of banks

Report on competent authorities’ responses to the 2020 Luanda Leaks

Opinion and Report on de-risking and its impact on access to financial services

Draft RTS on AML/CFT central database

Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs

Guidelines on the characteristics of a risk‐based approach to AML FT supervision

Consultation paper on draft Guidelines on the use of remote customer onboarding solutions

Factsheet on the EBA approach to monitoring the functioning of AML/CFT colleges

Factsheet on AML/CFT supervisory colleges

Consultation paper on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers

BSG response to EBA Consultation Paper on the Risk Based Supervision Guidelines (EBA/CP/2021/11)

Consultation paper on draft Guidelines on AML-CFT cooperation

Consultation Paper on draft RTS AMLCFT central database

Summary of the draft Data Protection Impact Assessment on a central EBA database concerning AML/CFT

Risk assessment under Article 9a of the EBA Regulation

BSG advice on AML