Amendments to guidelines on risk-based AML/CFT supervision
Initiative
Official name
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 Guidelines
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
17.03.2021
Doc. code
EBA/GL/2021/16
Summary
Status
Status
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Current version
Final version
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
Amendment of guidelines on risk-based AML/CFT supervision to include crypto-asset service providers
(non-binding, Amendment, EU)
Source: EBA, EBA/GL/2021/16, 2021