Terrorist financing supervision and the steps to be taken when conducting supervision on a risk-sensitive basis
Initiative
Official name
Joint Guidelines under Article 48 (10) of Directive (EU) 2015/849 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
EIOPA
Submitted
22.01.2016
Doc. code
JC 2015 060
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: EIOPA, JC 2015 060, 2016