Opinion on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process

Topic area:
Status: 05.11.2020 |
Archived
Key words:
SREP
Initiative
Official name
Opinion of the European Banking Authority on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/Op/2020/18
Summary
Status
Status

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Current version
Final version
04.11.2020
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
–
Level 2
–
Level 3 / Other
Revision of SREP Guidelines (binding, EU)

Source: EBA, EBA/Op/2020/18, 2020