Actions to mitigate financial crime risks in the COVID-19 pandemic

Topic area:
Status: 07.04.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
EBA Statement on actions to mitigate financial crime risks in the COVID-19 pandemic
Type
Comment
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
31.03.2020
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Statement on additional supervisory measures in the COVID-19 pandemic (non-binding, EU)
Application of the prudential framework in light of COVID-19 measures (non-binding, EU)
Treatment of public and private moratoria in light of COVID-19 measures (non-binding, EU)
Statement on actions to mitigate the impact of COVID-19 on the EU banking sector (non-binding, EU)

Source: EBA, EBA Statement on actions to mitigate financial crime risks in the COVID-19 pandemic, 2020