Risks of money laundering and terrorist financing

Topic area:
Status: 22.02.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
Type
Opinion
Level 3 / Other
Initiator
ESAs
Submitted
Doc. code
JC/2017/07
Summary
Status
Status

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Current version
Final version
20.02.2017
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Opinion on the risks of money laundering and terrorist financing (non-binding, EU)

Source: ESAs, JC/2017/07, 2017