Regulatory activity Under consultation Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations
Regulatory activity Final and translated into the EU official languages Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Regulatory activity Final and translated into the EU official languages Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113
Regulatory activity Final and translated into the EU official languages Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
Regulatory activity Final and translated into the EU official languages Guidelines on the use of remote customer onboarding solutions
Regulatory activity Final and translated into the EU official languages Guidelines on the role of AML/CFT compliance officers
Regulatory activity Final and translated into the EU official languages Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
Regulatory activity Final draft RTS/ITS adopted by the EBA and submitted to the European Commission Regulatory Technical Standards on a central database on AML/CFT in the EU
Regulatory activity Final and awaiting translation into the EU official languages Guidelines on ML/TF risk factors
Regulatory activity Adopted and published in the Official Journal of the EU Joint Regulatory Technical Standards on the implementation of group wide AML/CFT policies in third countries
Regulatory activity Final and translated into the EU official languages Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes
Regulatory activity Final draft RTS/ITS adopted by the EBA and submitted to the European Commission Regulatory Technical Standards on CCP to strengthen fight against financial crime
Regulatory activity Final and translated into the EU official languages Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Regulatory activity Final and translated into the EU official languages Guidelines on risk based supervision
