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Consultation on RTS further specifying the liquidity requirements of the reserve of assets under MiCAR
Consultation on the adjustment of own funds requirements and design of stress testing programmes for issuers under MiCAR
Consultation on revised Guidelines on money laundering and terrorist financing (ML/TF) risk factors
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.
EBA publishes fourth Opinion on money laundering and terrorist financing risks across the EU
The European Banking Authority (EBA) today published its fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union’s financial sector. It also sets out what competent authorities and EU co-legislators can do to mitigate those risks.
EBA Op 2023 08 Opinion on MLTF risks EBA REP 2023 21.pdf
Opinion on ML TF risks
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
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