The EBA is required to ensure the integrity, transparency and orderly functioning of financial markets. As part of this mandate , the EBA works to prevent the use of the financial system for the purposes of money laundering and terrorist financing (ML/TF).
The EBA discharges its functions in this field by:
The Factsheet on the EBA’s new role in AML/CFT provides an overview of our approach.
The EBA also launched a Newsletter with the latest activities on AML/CFT. You can find them under the Other publications tab below.
Status: Under development
Status: Final and translated into the EU official languages
Status: Adopted and published on the Official Journal
Status: Final and translated into the EU official languages
Status: Adopted and published on the Official Journal
Status: Final and translated into the EU official languages
Status: Final and translated into the EU official languages
18/12/2020
17/12/2020
22/09/2020
19/08/2020
15/05/2020
05/02/2020
15/01/2019