Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector (2023)

Topic area:
Status: 18.07.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets, War of aggression against Ukraine
Initiative
Official name
Opinion of the European Banking Authority on money laundering and terrorist financing risks affecting the EU’s financial sector
Type
Opinion
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/Op/2023/08
Summary
Status
Status

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Current version
Final version
13.07.2023
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
OPINION ON MONEY LAUNDERING AND TERRORIST FINANCING RISKS AFFECTING THE EU FINANCIAL SECTOR (2021) (non-binding, EU)

Source: EBA, EBA/Op/2023/08, 2023