EBA, EIOPA and ESMA joint guidelines for financial institutions and AML/CFT supervisors
European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority joint guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT). Provide guidance on the factors financial institutions should consider when assessing the ML/TF risk associated with a business relationship or occasional transaction, and set out how financial institutions can adjust the extent of their customer due diligence measures to mitigate identified ML/TF risks.
Publisher:
Regional Standard-Setting Bodies
Release date:
Jun 2017
Type:
Guideline
Topics:
Money laundering and terrorist financing
Sectors:
Banking, Insurance, Pensions, Securities
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