Opinion on the interplay between AMLD and DGSD

Topic area:
Status: 18.12.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Deposit guarantee
Initiative
Official name
Opinion of the European Banking Authority on the interplay between the EU Anti-Money Laundering Directive and the EU Deposit Guarantee Schemes Directive
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/Op/2020/19
Summary
Status
Status

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Current version
Final version
11.12.2020
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
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
DGSD (Deposit Guarantee Schemes Directive) (binding, Main version, EU)
Level 2
–
Level 3 / Other
EBA Opinion on deposit guarantee scheme payouts (non-binding, EU)
Deposit guarantee schemes: Opinion on the eligibility of deposits, coverage level and cooperation (non-binding, EU)
REPORT & Opinion ON THE FUTURE  AML/CFT FRAMEWORK IN THE EU (non-binding, EU)

Source: EBA, EBA/Op/2020/19, 2020