Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services

  • Status: Final and translated into the EU official languages

The Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services specify further policies, procedures and controls credit and financial institutions should have in place to mitigate and effectively manage ML/TF risks. These include provisions granting access to individuals and organisations to at least basic financial products and services to participate in modern economic and social life.

Summary of document history

Previous versions Current version Ongoing versions

Final report on Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services

(545.1 KB - PDF) Last update 22 August 2023

EBA GL 2023 04 - Guidelines on Guidelines on MLTF risk management and access to financial services.xlsx

(51.14 KB - Excel Spreadsheet) Last update 6 November 2023

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