EBA revised guidelines on risk-based supervision

by | Apr 5, 2022

The revised Guidelines on risk-based supervision set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector and support the adoption, by credit and financial institutions, of effective ML/TF risk management policies and...

EBA strengthens AML/CFT supervision in the EU

by | Dec 16, 2021

The Guidelines set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector and support the adoption, by credit and financial institutions, of effective ML/TF risk management policies and procedures.  The EBA decided to...