3L3AMLTFCompendium.pdf

3L3 Anti Money Laundering Task Force Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC]

RPselfassessment.doc

Committee of European Banking Supervisors Report - Summary Report of CEBS Members’ self assessments on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Rating Based (IRB) approaches (June 2008)