Regulatory Technical Standards on CCP to strengthen fight against financial crime

Adopted and published on the Official Journal

These regulatory technical standards are designed to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. These draft RTS are part of the Joint Committee's work to establish consistent and effective risk-based supervisory practices across the EU.



Press Release

Consultation Papers