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BSG advice on AML

Consultation Paper on revised Guidelines on risk-based AML/CFT supervision

Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector

Guidelines on money laundering and terrorist financing risk factors

EBA AML/CFT Newsletter Issue 3 covers key developments in anti-money laundering and counter-terrorist financing, including new Q&As on EU Delegated Regulation 2019/758, an Opinion on ML/TF risks in SREP, guidance on mitigating risks during bank failures, findings from the first AML/CFT colleges report, and the methodology for assessing competent authorities' risk preparedness.

Report on the functioning of AML Colleges

Opinion on the interplay between the EU AMLD and the EU DGSD

Opinion on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process

EBA AML/CFT Newsletter Issue 2 covers responses to EU Commission consultations on AML/CFT framework reforms, de-risking impacts, FinCen and Luanda Leaks investigations, and the expansion of the EBA’s Q&A tool for Anti-Money Laundering Directive guidance.

EBA Opinion on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA Report on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA response to the European Commission public consultation on AML/CFT action plan and establishment of an EU-level AML/CFT supervisor

AML/CFT Newsletter

EBA AML/CFT Newsletter Issue 1 covers updates on anti-money laundering and counter-terrorist financing efforts, including a report on dividend arbitrage schemes, COVID-19 risk mitigation, new AML/CFT Standing Committee, consultations on risk factors guidelines, and supervisory reviews under Directive (EU) 2015/849.

EBA Report on inquiry into Cum-Ex

Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)

AML/CFT Factsheet

EBA report on competent authorities’ approaches to the anti-money laundering and countering the financing of terrorism supervision of banks

JC 2019 87 CP on draft GL on MLTF risk factors

Joint Opinion on the risks of ML and TF affecting the EU’s financial sector