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

Topic area:
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
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
In force

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To be applied

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Associated initiatives
Level 1
Level 2
Level 3 / Other
Update of AML/CFT Guidelines (Regulatory inventory)