Guidelines on risk-based supervision (revised)

Under development

The revised Guidelines on risk-based supervision address the key obstacles to effective AML/CFT supervision that the EBA has identified during its review of the existing Guidelines, including the effective use of different supervisory tools to meet the supervisory objectives. The focus of the revised Guidelines is on helping the supervisors identify and manage the ML/FT risks effectively, including the risks that may arise from de-risking practices in some sectors.


Consultation Papers