Amendment of the Joint Guidelines on the Prevention of Misuse of Funds Transfers for ML/TF Purposes

Topic area:
Status: 09.02.2023 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Call for Input - On the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
21.10.2022
Doc. code
-
Summary
Status
Status

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Current version
Consultation paper
21.10.2022
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
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR) (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism (binding, Supplement, EU)

Source: EBA, Call for Input - On the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes, 2022