Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
![](https://ec.europa.eu/newsroom/repository/picture/2022-35/Joint_Report_E7x3qqvdw6tJ2MQ97Y6j8DNscw_102704.jpg)
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Latest Newsdate: 02/09/2022
It also lays down uniform criteria supervisors should use to assess the seriousness of a breach of AML/CFT rules.
The joint Report fulfils Objective 5 of the Council Action Plan on AML of 2018.