Opinion on ML/TF risks affecting the EU financial sector
The EBA is working on the next Opinion on the ML/TF risks affecting the EU financial sector, which is issued every two years.
As was the case in previous years, the EBA identifies ML/TF risks that cut across all sectors and risks that are specific to each of the 11 sectors within the EBA’s AML/CFT remit. For the first time, this report will include a sectoral risk assessment of crypto asset service providers.