Report on ML/TF risks associated with payment institutions

Topic area:
Status: 20.06.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Report on ML/TF risks associated with payment institutions
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA/REP/2023/18
Summary
Status
Status

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Current version
Final version
16.06.2023
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
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (binding, EU)
Authorisation and registration under PSD2 (binding, Supplement, EU)
Responsibilities in relation to AML/CFT (binding, EU)

Source: EBA, EBA/REP/2023/18 , 2023