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.