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Guidelines ML TF Risk Factors_conslidated.pdf
Report on the functioning of AMLCFT colleges in 2022.pdf
Report on the functioning of AMLCFT colleges in 2022
Supervisory cooperation in the fight against financial crime is improving, the EBA finds
The European Banking Authority (EBA) today published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities had taken important steps to improve the functioning of AML/CFT colleges. Nevertheless, many colleges had not reached full maturity. The Report highlights good practices that will be useful for competent authorities to further improve the effectiveness of AML/CFT colleges and of supervisory outcomes.