Guidelines on policies and controls for the effective management of money laundering and terrorist financing risks

Topic area:
Status: 26.10.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Guidelines on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
06.12.2022
Doc. code
EBA/GL/2023/04
Summary
Status
Status

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Current version
Final version
31.03.2022
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
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: EBA, EBA/GL/2023/04, 2022