Opinion on De-risking for AML/TF purposes

Topic area:
Status: 08.01.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Opinion of the European Banking Authority on ‘de-risking’
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/Op/2022/01
Summary
Status
Status

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Current version
Final version
05.01.2022
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
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (binding, EU)
Access to the EU financial system during the invasion of Ukraine (binding, EU)

Source: EBA, EBA/Op/2022/01 , 2022