Factsheets

Vacancy Notice.pdf

European Banking Authority (EBA) vacancy notice for an Expert in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) – role involves developing policies, guidelines, and technical standards, fostering supervisory convergence, and advising national authorities under EU regulatory frameworks.

EBA GL 2017 11-CT GLs on internal governance.pdf

EBA report on EU member states' compliance with internal governance guidelines under Directive 2013/36/EU, detailing national authorities' adherence or deviations regarding management body composition, committee independence, and risk oversight by June 2018.