Link between money laundering and prudential objectives

Topic area:
Status: 02.08.2019 |
Archived
Initiative
Official name
Opinion of the European Banking Authority on communications to supervised entities regarding money laundering and terrorist financing risks in prudential supervision
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA-Op-2019-08
Summary
Status
Status

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Current version
Final version
24.07.2019
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
AML/CFT guidelines (non-binding, EU)

Source: EBA, EBA-Op-2019-08, 2019