The Risk-Based Supervision Guidelines
Initiative
Official name
Joint Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision, and the steps to be taken when conducting supervision on a risk-sensitive basis
Type
Guidelines
Level 3 / Other
Initiator
ESAs
Submitted
21.10.2015
Doc. code
ESAs 2016 72
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
–
Level 2
–
Level 3 / Other
–
Source: ESAs, ESAs 2016 72, 2017