Access to the EU financial system during the invasion of Ukraine

Topic area:
Status: 02.05.2022 |
Archiviert
Key words:
War of aggression against Ukraine
Initiative
Official name
EBA statement on financial inclusion in the context of the invasion of Ukraine
Type
Other
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
27.04.2022
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (binding, EU)
Temporary protection of displaced persons from Ukraine - access to basic payment accounts for refugees (binding, EU)
Opinion on De-risking for AML/TF purposes (non-binding, EU)

Source: EBA, EBA statement on financial inclusion in the context of the invasion of Ukraine, 2022