News & insights

EBA Publishes Fourth Opinion on ML/TF Risks in EU

Written by Insight & Partnership Team | Jul 12, 2023 11:00:00 PM

The report covers:

  • New and emerging cross-sectoral risks;
  • Existing risks that remain relevant; and
  • Risks and controls specific to several firms and financial sectors, including payment institutions, investment firms, and crypto-assets service providers.

Firms with operations in the EU should read the report to gain insights into the risks relevant to their sector.