The Risk-Based Supervision Guidelines

Topic area:
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
Initiator
ESAs
Submitted
21.10.2015
Doc. code
ESAs 2016 72
Summary
Status
Status

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Current version
Final Version translated
07.04.2017
Next step
Entry into force and application
In force

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To be applied

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Associated initiatives
Level 1
Level 2
Level 3 / Other