CP on Guidelines amending Risk Based Supervision Guidelines.pdf
Consultation paper on draft Guidelines amending Risk Based Supervision Guidelines
Consultation paper on draft Guidelines amending Risk Based Supervision Guidelines
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.
BSG response to EBA Consultation on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services
Consultation paper on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services. Through these Guidelines, the EBA aims to ensure that customers, especially the most vulnerable ones, are not denied access to financial services without valid reason. This consultation runs until 6 February 2023.
The European Banking Authority (EBA) today published its final Guidelines on the use of remote customer onboarding solutions. These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and the EU’s data protection framework. The Guidelines apply to all credit and financial institutions that are within the scope of the Anti-money Laundering Directive (AMLD).
Guidelines on the use of remote customer onboarding solutions
The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) – and a call for input on the “joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes” issued in 2017 by the European Supervisory Authorities. These will provide technical advice to the EBA on those aspects of the revised Regulation on information accompanying transfers of funds (TFR) that relate to the EBA’s mandates.
Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)
Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)
Report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021
The European Banking Authority (EBA) published today its second report on the functioning of AML/CFT supervisory colleges in the EU. The Report finds that, although competent authorities are committed to implementing the AML/CFT colleges framework, they need to do more to ensure ongoing collaboration and proactive information exchange within colleges.
JC RTS on the implementation of group wide AML/CFT policies in third countries
Guidelines on the role and responsibilities of the AML/CFT compliance officer
The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions. These Guidelines aim to ensure a common interpretation and adequate implementation of AML/CFT internal governance arrangements across the EU in line with the requirements of the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules