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

Topic area:
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
Initiator
EBA
Submitted
Doc. code
EBA/Op/2021/04
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final Version
03.03.2021
Next step
Entry into force and application
In force

Get a subscription to have access to the whole content.

To be applied

Get a subscription to have access to the whole content.

Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
Level 2
Level 3 / Other