Events listed in The 4th anti-money laundering Directive (AMLD 4)
Orientamenti EBA sull’utilizzo di soluzioni di onboarding a distanza del ...
ID 26046
The Bank of Italy has updated its Nota n. 32, originally issued on 13 June 2023, as of 28 November 2023. The revision aims to: 1. Extend the application of the EBA Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 – EBA/GL/2022/15 (eventid=18452) to include supervised institutions not initially covered by them. 2. Set a final ...
EBA issues guidance to AML/CFT supervisors of CASPs
ID 25956
EBA has published a final report on the extension of its risk-based AML/CFT supervision guidelines to include supervisors of CASPs and published a corrigendum on these guidelines, combined in a consolidated version. This move is crucial given the inherent high ML and TF risks associated with CASPs, which operate globally and often transcend traditional borders. The EBA’s decision is motivated by the recognition that ...
Wetsvoorstel om toegang tot UBO-registers te beperken
ID 25854
The Dutch government published news about a [legislative proposal that has been introduced to restrict access to Ultimate Beneficial Owner (UBO)]() registers in the Netherlands. Access to these registers will now be limited to entities with a legal task in preventing and combating fraud, money laundering, and terrorist financing. Individuals and organizations can also access the UBO register if they have a legitimate interest, ...
DNB legt nieuwe aanpak witwassen voor aan financiële sector
ID 25384
The DNB has introduced a new risk-based approach to anti-money laundering measures, as part of a public consultation, aiming to guide financial institutions in fulfilling their legal obligations under the Wwft. The approach encourages practical compliance while avoiding overly strict controls that could hinder customer access to banking services. It emphasizes the use of innovative technologies like machine learning for efficient customer and transaction ...
New consolidated version: Commission Delegated Regulation (EU) 2016/1675 of 14 July ...
ID 25376
A new consolidated version of Delegated Regulation (EU) 2016/1675 regarding the identification of high-risk countries for purposes of the 4th anti-money laundering Directive (AMLD 4) was published in the Official Journal (OJ) of the EU. This updated version includes the revisions made by Commission Delegated Regulation (EU) 2023/2070 to the Annex of the 2016 Delegated Regulation which added Cameroon and Vietnam to the list ...
Circulaire CSSF 23/842
ID 25341
The CSSF has issued Circular CSSF 23/842, which covers the adoption of the revised EBA guidelines on money laundering and terrorist financing risk factors (EBA/GL/2023/03). This circular applies to credit and financial institutions as defined in Article 1(3) and (3a) of Title I of Chapter 1 of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended. ...
Circulaire CSSF 23/843
ID 25340
The CSSF has issued Circular CSSF 23/843, which covers the adoption of the EBA Guidelines EBA/GL/2023/04 on money laundering and terrorist financing risk factors when providing access to financial services. This circular applies to credit and financial institutions as defined in Article 1(3) and (3a) of Title I of Chapter 1 of the Law of 12 November 2004 on the fight against money laundering ...
DECRETO 29 settembre 2023 : Attestazione dell’operativita‘ del sistema ...
ID 25259
The Ministry of Enterprises and Made in Italy (MIMIT) issued a decree on 29 September 2023, which has been published in the Official Gazette No. 236 on 9 October 2023. This decree confirms the operational status of the Register of Ultimate Beneficial Owners. The Register of Ultimate Beneficial Owners aims to promote transparency in the ownership of legal entities and to **prevent and combat ...
Estensione degli Orientamenti dell’Autorità Bancaria Europea in materia di ...
ID 25202
In order to ensure consistent and uniform application of the regulatory framework, Bank of Italy has initiated a public consultation regarding the extension of the European Banking Authority’s Guidelines on de-risking (EBA/GL/2023/04 and EBA/GL/2023/03) to supervised entities not directly targeted, please see also EVENTID#23188 and EVENTID#23213. The consultation aims to extend the European Banking Authority’s Guidelines in two areas: 1. Policies and controls for ...
Orientamenti dell’EBA recanti modifiche agli Orientamenti in materia di ...
ID 25201
Note No. 35, dated 3 October 2023, outlines the Bank of Italy’s intention to adhere to the guidelines set forth by the European Banking Authority (EBA) regarding amendments to risk factors concerning anti-money laundering (AML) and counter-terrorism financing (CTF) for the adequate verification of customers. These guidelines, as per EBA/GL/2023/03, had previously been incorporated through Note No. 15 on 4 October 2021. **This note ...