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 subscribe to receive the newsletter in the window hereafter and explore the previous issues under the Other publications tab below.
Status: Under development
Status: Final (awaiting translation into the EU official languages)
Status: Final and translated into the EU official languages
Status: Final and translated into the EU official languages
Status: Final and translated into the EU official languages
Status: Final draft adopted by the EBA and submitted to the European Commission
Status: Final and translated into the EU official languages
Status: Final (awaiting translation into the EU official languages)
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
August 2023
AML/CFT Newsletter - 10th Issue
29/06/2023
EuReCA: the EBA's AML/CFT database
07/06/2023
AML/CFT Newsletter - 9th Issue
16/12/2022
21/10/2022
21/10/2022
21/10/2022
AML/CFT Newsletter - 6th Issue
21/12/2021
16/12/2021
18/12/2020
17/12/2020
22/09/2020
19/08/2020
15/05/2020
05/02/2020
15/01/2019