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Factsheet on AMLCFT Methodology .pdf
Factsheet on the EBA approach to monitoring the functioning of AML/CFT colleges
Factsheet on AML Colleges.pdf
Factsheet on AML/CFT supervisory colleges
Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
Consultation on draft Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
CP GLs on AMLCFT compliance officer.pdf
Consultation paper on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
EBA consults on new Guidelines on the role of AML/CFT compliance officers
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers. The Guidelines also include provisions on the wider AML/CFT governance set-up, including at the level of the group. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the AML Directive. This consultation runs until 2 November 2021.
Guidelines on the role of AML/CFT compliance officers
Consultation on draft amending Guidelines on risk-based AML/CFT supervision
Consultation on draft RTS on a central database on AML/CFT in the EU
BSG 2021 043 (BSG response to CP on Guidelines on Risk based Supervision).pdf
BSG response to EBA Consultation Paper on the Risk Based Supervision Guidelines (EBA/CP/2021/11)
Consultation Paper on draft AML-CFT Cooperation Guidelines.pdf
Consultation paper on draft Guidelines on AML-CFT cooperation
EBA consults on new Guidelines on cooperation and information exchange in the area of anti-money laundering and countering the financing of terrorism
The European Banking Authority (EBA) launched today a public consultation on its new Guidelines that set out how prudential supervisors, AML/CFT supervisors and financial intelligence units (FIUs) should cooperate and exchange information in relation to AML/CFT, in line with provisions laid down in the Capital Requirements Directive (CRD). Cooperation and information exchange is key to ensuring the prudential soundness and viability of institutions, to protecting the EU’s financial system from financial crime and to safeguarding its stability and integrity. This consultation runs until 27 August 2021.
Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
Consultation Paper RTS AMLCFT central database.pdf
Consultation Paper on draft RTS AMLCFT central database
Summary draft DPIA AMLCFT CDB.pdf
Summary of the draft Data Protection Impact Assessment on a central EBA database concerning AML/CFT
The EBA consults on its proposals for a central AML/CFT database
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. This database will be a key tool for the EBA’s recently enhanced mandate to lead, coordinate and monitor AML/CFT efforts in the European Union. The consultation runs until 17 June 2021.
Regulatory Technical Standards on a central database on AML/CFT in the EU
Risk assessment under Article 9a of the EBA Regulation.pdf
Risk assessment under Article 9a of the EBA Regulation
BSG own initiative opinion on AML.pdf
BSG advice on AML