Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines)

Topic area:
Initiative
Official name
Guidelines on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Articles 17 and 18(4) of Directive (EU) 2015/849
Type
Guidelines
Initiator
ESAs
Submitted
05.02.2020
Doc. code
EBA/GL/2021/02
Summary
Status
Status

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Current version
Final version
01.03.2021
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
Level 2
Level 3 / Other
AML/CFT guidelines (Regulatory inventory)