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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)

Final Draft RTS on CCP to strengthen fight against financial crime (JC 2017 08)

Final Guidelines on Risk Factors (JC 2017 37)

Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08)

BSG response to Consultation Paper on the RTS on CCPs (JC-2017-08) - 05 May 2017

Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)

ESAS Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector (JC-2017-07)

Consultation Paper on RTS on CCP to strengthen fight against financial crime (JC-2017-08)

Joint Guidelines on Risk-Based Supervision (ESAS 2016 72)

Opinion on Customer Due Diligence on Asylum Seekers (EBA-Op-2016-07)

BSG response to Consultation Paper (EBA-JC-2015-060) - 22 January 2016

BSG response to Consultation Paper (EBA-JC-2015-061) - 22 January 2016

JC 2015 060 (Joint Consultation on Guidelines on risk based supervision)

Consultation on Guidelines on risk factors and simplified and enhanced customer due diligence

Joint Committee report - Preliminary report on anti-money laundering and counter financing of terrorism Risk Based Supervision (JC 2013 72)