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EBA Opinion on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA Report on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA response to the European Commission public consultation on AML/CFT action plan and establishment of an EU-level AML/CFT supervisor

AML/CFT Newsletter

EBA Report on inquiry into Cum-Ex

Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)

AML/CFT Factsheet

EBA report on competent authorities’ approaches to the anti-money laundering and countering the financing of terrorism supervision of banks

JC 2019 87 CP on draft GL on MLTF risk factors

Joint Opinion on the risks of ML and TF affecting the EU’s financial sector

Joint Opinion on the risks of ML and TF affecting the EU’s financial sector

Opinion on Communication of ML TF risks to supervised entities

Opinion on the nature of passport notifications for agents and distributors of e-money

Recommendation to the FIAU on action necessary to comply with the AML directive (EBA-Rec-2018-02)

Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process (JC-2017-81)

Opinion on the use of innovative solutions by credit and financial institutions (JC-2017-81)

Press release on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process

Joint draft RTS on the implementation of group wide AMLCFT policies in third countries (JC 2017 25)