Regulatory Technical Standards on the implementation of group wide AML/CFT policies in third countries

Adopted and published on the Official Journal

These Regulatory Technical Standards (RTS) will specify how credit and financial institutions should manage money laundering and terrorist financing (ML/TF) risks where a third country’s law prevents the implementation in their branches or majority-owned subsidiaries of group-wide policies and procedures on anti-money laundering and countering the financing of terrorism (AML/CFT). They are part of the ESAs' wider work on fostering a common approach to AML/CFT and will contribute to creating a level playing field across the Union’s financial sector.



Press Release

Consultation Papers