Revised Guidelines on ML/TF Risk Factors Released by EBA

The revised guidelines:

Take into account changes made to the EU AML/CFT legal framework and new ML/TF risks identified;
Provide new guidance on ML/TF risk assessments, CDD for beneficial owners, and compliance with EDD obligations relating to high-risk third countries;
Incorporate new sectoral guidance on crowdfunding platforms, corporate finance, payment initiation services providers (PISPs), and account information service providers (AISPs), and for firms providing currency exchange office activities.

Read the full guidance

Back to news and insights Read next article