REPORT & Opinion ON THE FUTURE  AML/CFT FRAMEWORK IN THE EU

Topic area:
Status: 18.09.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
EBA REPORT ON THE FUTURE AML/CFT FRAMEWORK IN THE EU - RESPONSE TO THE EUROPEAN COMMISSION’S CALL FOR ADVICE ON DEFINING THE SCOPE OF APPLICATION AND THE ENACTING TERMS OF A REGULATION TO BE ADOPTED IN THE FIELD OF PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
03.03.2020
Doc. code
EBA/REP/2020/25, EBA/OP/2020/14
Summary
Status
Status

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Current version
Final version
10.09.2020
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
Action plan on preventing money laundering and terrorist financing (non-binding, EU)
Opinion on the interplay between AMLD and DGSD (non-binding, EU)

Source: EBA, EBA/REP/2020/25, EBA/OP/2020/14, 2020