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 […]
