Amendment of the ML/TF Risk Factors Guidelines

Topic area:
Status: 26.10.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Guidelines amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Articles 17 and 18(4) of Directive (EU) 2015/849
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
06.12.2022
Doc. code
EBA/GL/2023/03
Summary
Status
Status

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Current version
Final version
31.03.2023
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
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (binding, EU)

Source: EBA, EBA/GL/2023/03, 2023