EBA Guidelines on ML/TF Risk Factors to CASPs

Guideline 21 has been inserted for CASPs, providing guidance in areas including:

Product, services, and transaction risk factors;
Customer risk factors;
Country or geographical risk factors;
Distribution channel risk factors; and
Mitigating measures: enhanced due diligence, simplified due diligence, and record-keeping.

CASPs should review the amended Guidelines to remain aware of the current sectoral risks and mitigating measures that they can consider taking.

Read the full guidance

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