The report compiles the EBA’s findings from its 2022 review, in which it assessed 12 competent authorities from nine EU member states.
The report covers:
- Developments since the last round of implementation reviews undertaken by the EBA;
- Sectoral and entity level risk assessments, alongside recommended actions;
- AML/CFT supervision in the sector;
- Tackling ML/TF risks through prudential supervision;
- Enforcement and supervisory follow-up; and
- Domestic and international cooperation.
Firms can view the report to understand the EBA’s review findings and recommended actions for the sector.