Opinion on the risks of money laundering and terrorist financing

Topic area:
Status: 27.10.2019 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
Type
Opinion
Level 3 / Other
Initiator
ESAs
Submitted
Doc. code
JC2019 59
Summary
Status
Status

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Current version
Final version
04.10.2019
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Level 2
–
Level 3 / Other
Risks of money laundering and terrorist financing (non-binding, EU)

Source: ESAs, JC2019 59, 2019