Consultation on draft guidelines on the use of remote customer onboarding solutions The European Banking Authority (EBA) has sent out draft guidelines on the use of remote customer onboarding solutions for consultation. The guidelines establish a common understanding among the competent authorities of the steps that companies should take to […]
The EBA highlights key money laundering and terrorist financing risks across the EU 03 March 2021 The European Banking Authority (EBA) today published its biennial Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the European Union’s financial sector. The ML/TF risks identified by the EBA include those […]
Revised Guidelines on ML/TF risk factors STATUS: FINAL (AWAITING TRANSLATION INTO THE EU OFFICIAL LANGUAGES) These revised guidelines on ML/TF risk factors take into account changes to the EU Anti Money Laundering and Counter Terrorism Financing (AML/CFT) legal framework and new ML/TF risks, including those identified by the EBA’s implementation […]
Call for input on ‘de-risking’ and its impact on access to financial services The call for input on “de-risking” forms part of the EBA’s work to lead, coordinate and monitor the EU financial sector’s AML/CFT efforts. Its objective is primarily to understand why financial institutions choose to de-risk instead of […]
EBA Opinion on Financial Crime Prevention in the Covid-19 Situation The Danish Financial Supervisory Authority hereby publishes an EBA opinion on financial crime prevention in connection with the Covid-19 situation. The Danish Financial Supervisory Authority considers that it is extremely important that companies as well as authorities are aware of […]
Draft Guidelines under Articles 17 and 18(4) of Directive (EU) 2015/849 on customer due diligence and ML/TF risk factors (JC 2019 87) (JC 2019 87) START DATE: 05/02/2020 | DEADLINE: 05/05/2020 | STATUS: OPEN | | Send your comments The EBA issued today a public consultation on revised money laundering and terrorist financing (ML/TF) risk factors Guidelines […]
Mr. Watchlist 