EBA Op 2023 08 Opinion on MLTF risks EBA REP 2023 21.pdf
Opinion on ML TF risks
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Supervisors of banks are making progress in the fight against financial crime, the EBA finds
The European Banking Authority (EBA) published today the findings from its 2022 review of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. For this Report, the EBA staff assessed 12 competent authorities from nine Member States.
AML implementation review report.pdf
Report on competent authorities’ approaches to the AML CFT supervision of banks
AML/CFT Newsletter - Issue 10
Consultation on draft amending Guidelines on risk based supervision
Report on ML TF risks associated with payment institutions.pdf
Report on ML TF risks associated with payment institutions
EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively
The European Banking Authority (EBA) today published its Report on money laundering and terrorist financing (ML/TF) risks associated with EU payment institutions. Its findings suggest that ML/TF risks in the sector may not be assessed and managed effectively by institutions and their supervisors.
EuReCA Factsheet 31 05 2023.pdf
Factsheet on EuReCA
EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on money laundering and terrorist financing (ML/TF) risk factors. The proposed changes extend the scope of these Guidelines to crypto-asset service providers (CASPs). The consultation runs until 31 August 2023.
Consultation paper on Guidelines amending Guidelines on ML FT risk factors.pdf
Consultation paper on draft Guidelines amending Guidelines on ML FT risk factors
Guidelines on MLTF risk management and access to financial services.pdf
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
EBA issues Guidelines to challenge unwarranted de-risking and safeguard access to financial services to vulnerable customers
The European Banking Authority (EBA) published today new Guidelines to ensure that customers have access to the financial services they need to fully participate in society and that they are not denied this access on unsubstantiated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) grounds or without valid reason. These Guidelines will contribute to foster a common understanding by institutions and AML/CFT supervisors of effective money laundering and terrorist financing (ML/TF) risk management practices in situations where access by customers to financial products and services should be safeguarded, in particular for the most vulnerable ones.
CP on Guidelines amending Risk Based Supervision Guidelines.pdf
Consultation paper on draft Guidelines amending Risk Based Supervision Guidelines
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.
BSG response to EBA Consultation on amending Guidelines on ML-TF risk factors and on Guidelines on access to financial services.pdf
BSG response to EBA Consultation on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services
Consultation on effective management of ML/TF risks when providing access to financial services
AML/CFT Newsletter - Issue 9
Technical Expert Groups created by the EBA AML.pdf
Consultation paper on amending risk factor GLs and GLs on access to financial services.pdf
Consultation paper on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services
EBA consults on new Guidelines to tackle de-risking
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services. Through these Guidelines, the EBA aims to ensure that customers, especially the most vulnerable ones, are not denied access to financial services without valid reason. This consultation runs until 6 February 2023.