Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism

Topic area:
Status: 16.01.2018 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Joint Guidelines under Article 25 of Regulation (EU) 2015/847 on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee, and the procedures they should put in place to manage a transfer of funds lacking the required information
Type
Guidelines
Level 3 / Other
Initiator
ESAs
Submitted
05.04.2017
Doc. code
JC/GL/2017/16
Summary
Status
Status

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Current version
Final version
16.01.2018
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
Regulation on the transfers of funds (binding, Main version, EU)
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Level 2
–
Level 3 / Other
Update of AML/CFT Guidelines (binding, EU)
Information on the Money Transfer Regulation (binding, Supplement, DE)
Amendment of the Joint Guidelines on the Prevention of Misuse of Funds Transfers for ML/TF Purposes (binding, EU)
Guidelines on preventing the abuse of funds and certain crypto-assets transfers (Travel Rule Guidelines) (binding, Supplement, EU)

Source: ESAs, JC/GL/2017/16, 2018