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EBA statement on financial inclusion in the context of the invasion of Ukraine

European Banking Authority letter to EU co-legislators on the 2021 AML/CFT legislative package, highlighting expert recommendations for supervisory cooperation, direct supervision criteria for the new Anti-Money Laundering Authority (AMLA), and consistency across financial crime frameworks.

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

EBA AML/CFT Newsletter Issue 6 covers updates on anti-money laundering and counter-terrorist financing, including new guidelines on risk-based supervision, EuReCA database technical standards, cooperation between supervisors, COVID-19-related financial crime risks, and AML/CFT colleges monitoring framework.

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

EBA AML/CFT Newsletter Issue 5 covers updates on the EU’s new AML/CFT framework, revised risk factor guidelines, consultations on a central AML/CFT database, internal restructuring, third-country branch supervision, 2020 annual report, and RegTech solutions for combating money laundering and terrorist financing.

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

EBA AML/CFT Newsletter Issue 4 covers updates on revised ML/TF risk factors Guidelines, 2021 Opinion on money laundering risks, crypto-assets consumer warnings, AML/CFT training for EU supervisors, and a peer review on qualifying holdings assessments under EU regulations.

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