Report - Combating the risks of money laundering and terrorist financing in the banking sector

Topic area:
Status: 19.12.2024 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
REPORT ON NCAS’ APPROACHES TO THE SUPERVISION OF BANKS WITH RESPECT TO ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (ROUND 4 – 2023/24)
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/REP/2024/25
Summary
Status
Status

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Current version
Final version
13.12.2024
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
–

Source: EBA, EBA/REP/2024/25, 2024