Events listed in Fourth Anti-Money Laundering Directive (AMLD 4)
EBA publishes fourth Opinion on money laundering and terrorist financing risks ...
ID 24204
EBA published its fourth biennial Opinion on the risks of ML/TF affecting the EU’s financial sector. The Opinion identifies new and emerging risks in the financial landscape, which have been influenced by geopolitical events, legislative developments, and technological advancements. Key points from the EBA’s report are as follows: – Changed Risk Landscape: The risk landscape has been impacted by events such as Russia’s invasion ...
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 ...