---
title: Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches
description: EBA, EIOPA and ESMA published joint report on the introduction of EU sectoral laws to revoke licences for serious breaches of AML/CTF rules.
---

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# [Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches](https://www.plenitudeconsulting.com/news-insights/joint-esas-report-on-removing-licences-for-serious-aml/ctf-breaches)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | May 30, 2022 2:53:00 PM

The report also calls for the inclusion of assessments by competent authorities of the adequacy of the arrangements and processes to ensure AML/CTF compliance as one condition for granting authorisation or registration.

[View full post](https://www.plenitudeconsulting.com/news-insights/joint-esas-report-on-removing-licences-for-serious-aml/ctf-breaches)

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