Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes

  • Status: Final and translated into the EU official languages

These Guidelines are part of the ESAs’ wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers’ obligations in this area.

Summary of document history

Previous versions Current version Ongoing versions

Consultation on Guidelines to prevent transfers of funds can be abused for ML and TF

  • Status: Closed
  • Deadline: 5 JUNE 2017
Documents
Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)

(337.64 KB - PDF) Last update 5 April 2017

Responses

The form is now closed.

Public hearings

Public hearing on Guidelines to prevent prevent transfers of funds can be abused for ML and TF

Presentation

(1.58 MB - PDF) Last update 25 May 2017

Press contacts

Franca Rosa Congiu