Response to consultation on revised Guidelines on money laundering and terrorist financing (ML/TF) risk factors

Go back

Question 1: Do you have any comments on the proposed changes to definitions.

Please refer to the attached document.

Question 2: Do you have any comments on the proposed changes to Guideline 1.

Please refer to the attached document.

Question 3: Do you have any comments on the proposed changes to Guideline 2.

Please refer to the attached document.

Question 4: Do you have any comments on the proposed changes to Guideline 4.

Please refer to the attached document.

Question 5: Do you have any comments on the proposed changes to Guideline 6.

Please refer to the attached document.

Question 6: Do you have any comments on the proposed changes to Guideline 8.

See attached document

Question 7: Do you have any comments on the proposed changes to Guideline 9.

See attached document

Question 8: Do you have any comments on the proposed changes to Guideline 10, 15 and 17.

See attached document

Question 9: Do you have any comments on the proposed changes to Guideline 21.

See attached document

Upload files

20230830 NVB - Consultation reaction EBA ML TF risk factor guidelines - vf.pdf (100.72 KB)

Name of the organization

Dutch Banking Association