Withdrawal of authorisation for serious breaches of AML/CFT rules

Topic area:
Initiative
Official name
Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
Type
Report
Level 3 / Other
Initiator
ESAs
Submitted
Doc. code
ESAs 2022 23
Summary
Status
Status

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Current version
Final version
31.05.2022
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

Source: ESAs, ESAs 2022 23, 2022