Report on the functioning of the AML/CFT Colleges 2023
Initiative
Official name
REPORT ON THE FUNCTIONING OF ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM COLLEGES IN 2023
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
16.12.2024
Doc. code
EBA/REP/2024/27
Summary
Status
Status
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Current version
Final version
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
–
Source: EBA, EBA/REP/2024/27, 2024