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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.