Guidelines on the uniform implementation of restrictive measures for financial institutions

Topic area:
Status: 02.01.2024 |
Aktuell
Key words:
Sanctions, Internal governance, Outsourcing, Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Draft Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
21.12.2023
Doc. code
EBA/CP/2023/42
Summary
Status
Status

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Current version
Consultation paper
21.12.2023
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
CRD IV (binding, Main version, EU)
Payment Services Directive 2 (PSD2) (binding, Main version, EU)
E-Money Directive (EMD 2) (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: EBA, EBA/CP/2023/42, 2023