Search
Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
Guidelines on the use of remote customer onboarding solutions
Guidelines on the role of AML/CFT compliance officers
Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
Regulatory Technical Standards on a central database on AML/CFT in the EU
Guidelines on ML/TF risk factors
Joint Regulatory Technical Standards on the implementation of group wide AML/CFT policies in third countries
Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes
These Joint Committee Guidelines clarify the practical modalities of cooperation and information exchange between prudential and AML/CFT competent authorities for the purposes of AML/CFT supervision of credit and financial institutions both domestically and on a cross-border basis. These Guidelines are part of the ESAs’ wider work on fostering a common approach to AML/CFT within the EU.
Regulatory Technical Standards on CCP to strengthen fight against financial crime
These Regulatory Technical Standards (RTS) are designed to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. These draft RTS are part of the Joint Committee's work to establish consistent and effective risk-based supervisory practices across the EU.