OPINION ON MONEY LAUNDERING AND TERRORIST FINANCING RISKS AFFECTING THE EU FINANCIAL SECTOR (2021)

Topic area:
Status: 08.03.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/Op/2021/04
Summary
Status
Status

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Current version
Final version
03.03.2021
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
Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector (2023) (non-binding, EU)

Source: EBA, EBA/Op/2021/04, 2021