Events listed in Fourth Anti-Money Laundering Directive (4AMLD)
EBA issues Guidelines to challenge unwarranted de-risking and safeguard access to ...
ID 22608
The European Banking Authority (EBA) has published new guidelines aimed at ensuring customers have access to financial services necessary for their full participation in society. The guidelines aim to prevent customers from being denied access to financial services without valid reasons, particularly in cases where access to these services is critical, such as for the most vulnerable, including refugees and homeless people. The guidelines ...
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to ...
ID 22526
The European Banking Authority (EBA) initiated a public consultation to amend its Guidelines on risk-based anti-money laundering (AML) and countering the financing of terrorism (CFT) supervision (The Risk‐Based Supervision Guidelines). The proposed changes extend the scope of these Guidelines to include AML/CFT supervisors of crypto-asset service providers (CASPs). The provision of crypto-asset services is a cross-border activity, so it is important that the same ...
5 Q&As on CRR and AMLD: Credit Risk, Customer Due Diligence, Model validation ...
ID 22329
The European Banking Authority (EBA) has published the following 5 new Q&As as regards issues relating to the Capital Requirements Regulation (CRR) & Anti Money Laundering Directive (AMLD): + 2021_5818 – Central Contact Points (AML/CFT) – Establishment and appointment of a CCP Do the agents and distributors who are operating in a Member State (MS) or other MSs under the right of establishment based ...
Lutte contre le blanchiment de capitaux et le financement du terrorisme : ...
ID 21975
On 22 February 2023, the AMF issued a press release, informing about the publication of its Position DOC-2023-01 entitled „EBA guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT compliance officer“ with reference to the corresponding EBA Guidelines EBA/GL/2022/05 in the context of the 4AMLD, aiming to incorporate the EBA Guidelines on policies and procedures ...
Blanchiment de capitaux et financement du terrorisme : actualisation de l’Analyse ...
ID 21951
On 20 February 2023, the AMF issued a press release, informing about the adoption by the COLB of an updated version of the NRA on ML/TF, which takes into account the recommendations of the FATF and which has benefited from the contributions of professionals from all sectors engaged in AML/CFT, aiming to nationally identify the threats, vulnerabilities and the resulting level of risk in ...
Arrêté Royal modifiant l’arrêté royal du 30 juillet 2018 relatif aux ...
ID 21938
The Royal Decree of 8 February 2023 makes a number of modifications to the Royal Decree of 30 July 2018 regarding the functioning of the UBO register. This UBO register is referred to in Articles 73 to 75 of the Law of 18 September 2017 relating to the **prevention of money laundering and the financing of terrorism and the limitation of the use of ...