Amendments to guidelines on risk-based AML/CFT supervision

Topic area:
Initiative
Official name
Draft Guidelines on the characteristics of a risk‐based approach to anti‐money laundering and terrorist financing supervision, and the steps to be taken when conducting supervision on a risk‐sensitive basis under Article 48(10) of Directive (EU) 2015/849 (amending the Joint Guidelines ESAs 2016 72) - The Risk‐Based Supervision Guideline
Type
Guidelines
Initiator
EBA
Submitted
17.03.2021
Doc. code
EBA/CP/2021/11
Summary
Status
Status

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Current version
Consultation paper
17.03.2021
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
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