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EBA Opinion .pdf
Opinion on the nature of passport notifications for agents and distributors of e-money
Consultation on ESAs consult on guidelines on cooperation and information exchange for AML/CFT supervision purposes
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.
ESAs consult on guidelines on cooperation and information exchange for AML/CFT supervision purposes
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines on the cooperation and information exchange between competent authorities supervising credit and financial institutions for the purposes of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision. The draft 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.
Recommendation to the FIAU on action necessary to comply with the AML directive (EBA-Rec-2018-02).pdf
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).pdf
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).pdf
Opinion on the use of innovative solutions by credit and financial institutions (JC-2017-81)
PR on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process.pdf
Press release on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process
ESAs publish Opinion on the use of innovative solutions in the customer due diligence process
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today an Opinion on the use of innovative solutions by credit and financial institutions when complying with their customer due diligence (CDD) obligations. This Opinion is part of the ESAs' wider work on creating a common understanding on the responsible and effective use of innovation by credit and financial institutions, which can enhance their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) controls.
Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Joint draft RTS on the implementation of group wide AMLCFT policies in third countries (JC 2017 25).pdf
Joint draft RTS on the implementation of group wide AMLCFT policies in third countries (JC 2017 25)
ESAs publish draft technical standards to strengthen group-wide management of money laundering and terrorist financing risks
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today its draft regulatory technical standards (RTS) specifying how credit and financial institutions should manage money laundering and terrorist financing (ML/TF) risks at group level where they have branches or majority-owned subsidiaries based in third countries whose laws do not permit the application of group-wide policies and procedures on anti-money laundering and countering the financing of terrorism (AML/CFT). These RTS are part of the ESAs' wider work on fostering a common approach to AML/CFT and will contribute to creating a level playing field across the European Union's financial sector.
Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16).pdf
ESAs provide guidance to prevent terrorist financing and money laundering in electronic fund transfers
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today guidelines to prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These guidelines are part of the ESAs' wider work on fostering a consistent approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers' obligations in this area
Consultation on draft RTS on the implementation of group wide AML-CFT policies in third countries
ESAs publish central contact point standards in fight against financial crime
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today draft regulatory technical standards (RTS) 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.
Final Draft RTS on CCP to strengthen fight against financial crime (JC 2017 08).pdf
Final Draft RTS on CCP to strengthen fight against financial crime (JC 2017 08)
Final Guidelines on Risk Factors (JC 2017 37).pdf
Final Guidelines on Risk Factors (JC 2017 37)