EBA reports on competent authorities’ approaches to the AML/CFT supervision of banks

The EBA will publish its third report competent authorities’ approaches to the AML/CFT supervision of banks. The report provides a summary of the main findings and recommendations from this third round of reviews.

During this third round of reviews, the EBA assessed twelve competent authorities from nine EU and EEA Member States that are responsible for the AML/CFT supervision of banks in the EU and in the EEA.