Events listed in The 4th anti-money laundering Directive (AMLD 4)
EBA GL 2021 16 – GLs on the characteristics of a risk-based approach
ID 22042
On 27 February 2023, the European Banking Authority (EBA) has published an updated version of the compliance table for its „Guidelines on the characteristics of a risk‐based approach to anti‐money laundering and terrorist financing supervision, and the steps to be taken when conducting supervision on a risk‐sensitive basis under Article 48(10) of Directive (EU) 2015/849 (amending the Joint Guidelines ESAs 2016 72)“. To recall, ...
Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending ...
ID 22009
Commission Delegated Regulation (EU) 2023/410 has been published in the Official Journal (OJ) of the EU. It modifies Commission Delegated Regulation (EU) 2016/1675 which sets out the list of high-risk third countries for purposes of the Anti-Money Laundering Directive IV (AMLD IV) and thus for purposes of applying adequate due diligence measures. In the Annex, the table under point „I. **High-risk third countries which ...