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EBA issues opinion on AML/CTF risks in the EU

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 […]

EBA issues revised AML/CTF risk factors guidelines

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 […]