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The EBA is an independent EU Authority. We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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Risk and data analysis

To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

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Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

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(-) Anti-Money Laundering and Countering the Financing of Terrorism (127)

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127 results

Document

22 October 2025

Report on the functioning of AMLCFT colleges in 2024 and 2025

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Document

9 October 2025

Report on tackling ML TF risks in crypto-asset services through supervision

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Document

8 October 2025

EBA Final report on Implementation Reviews

EBA FINAL REPORT ON COMPETENT AUTHORITIES’ APPROACHES TO THE ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM SUPERVISION OF BANKS

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Document

28 July 2025

Opinion and Report on money laundering and terrorist financing risks affecting the EU's financial sector

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Document

6 June 2025

BSG response to Consultation on draft RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates

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25 April 2025

Final Report Draft RTS on the criteria for the appointment of CCP for CASPs and with rules on their functions

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Document

10 April 2025

EBA legal instruments with an AML/CFT component

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Document

6 March 2025

Consultation Paper on Response to Call for Advice new AMLA mandates

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Document

6 February 2025

Peer review on tax integrity and dividend arbitrage schemes

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Document

17 December 2024

AML/CFT Newsletter - Issue 14

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16 December 2024

Report on the functioning of AML/CFT colleges in 2023

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Document

13 December 2024

Report on NCAs approaches to the supervision of banks with respect to AML/CFT

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Document

13 December 2024

Factsheet on countering terrorist financing

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Document

4 December 2024

Consultation paper on amending RTS on Central Contact Point

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Document

4 December 2024

Preventing money laundering and terrorism financing in the EU's crypto assets sector - explainer

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Document

14 November 2024

Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures

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Document

22 July 2024

Getting ready for AMLA: the EBA’s contribution to the new AML/CFT regime

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Document

24 May 2024

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Report on the functioning of AMLCFT colleges in 2024 and 2025

Report on tackling ML TF risks in crypto-asset services through supervision

EBA Final report on Implementation Reviews

Opinion and Report on money laundering and terrorist financing risks affecting the EU's financial sector

BSG response to Consultation on draft RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates

Final Report Draft RTS on the criteria for the appointment of CCP for CASPs and with rules on their functions

AML/CFT Newsletter - Issue 15

EBA legal instruments with an AML/CFT component

Consultation Paper on Response to Call for Advice new AMLA mandates

Peer review on tax integrity and dividend arbitrage schemes

AML/CFT Newsletter - Issue 14

Report on the functioning of AML/CFT colleges in 2023

Report on NCAs approaches to the supervision of banks with respect to AML/CFT

Factsheet on countering terrorist financing

Consultation paper on amending RTS on Central Contact Point

Preventing money laundering and terrorism financing in the EU's crypto assets sector - explainer

Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures

AML/CFT Newsletter - Issue 13

Getting ready for AMLA: the EBA’s contribution to the new AML/CFT regime

Report on virtual IBANs