We are preparing to launch public consultations on three new AML/CFT instruments in Q2, 2021:

• Draft regulatory technical standards on our new AML/CFT central database, which will specify the type of information this database will contain and how we will use and disseminate this information in line with our legal mandate to lead, coordinate and monitor the EU financial sector’s fight against ML/TF;

• Draft Guidelines on the cooperation between prudential supervisors, AML/CFT supervisors and FIUs; and

• Draft Guidelines on the role of AML/CFT compliance officers.