Document 21 October 2022 Call for Input.pdf Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes Download document View press release
Document 21 October 2022 Call for Candidates CASPS.pdf Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML) Download document View press release
Document 21 October 2022 Call for Candidates SANCTIONS.pdf Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs) Download document View press release