Public hearing on draft guidelines amending the ML/TF risk factors guidelines & Draft guidelines on effective management of ML/TF risks and access to financial services Public hearing 10/01/2023 - 14:00 - 10/01/2023 - 15:30 via conference call Registration link Deadline for registration is6 January 2023 at 16:00 CET Documents Presentation (641.02 KB - PDF) Last update 26 June 2023 Download