Document 17 March 2021 CP on the revised Guidelines on Risk-Based Supervision.pdf Consultation Paper on revised Guidelines on risk-based AML/CFT supervision Download document View press release
Document 3 March 2021 Opinion on MLTF risks.pdf Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector Download document View press release
Document 1 March 2021 Final Report on Guidelines on revised ML TF Risk Factors.pdf Guidelines on money laundering and terrorist financing risk factors Download document View press release