We are currently finalising our revised guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP).

The revised guidelines will reflect changes to the EU’s legal framework. They will also set out how prudential supervisors should take ML/TF risks into account in SREP, in line with the EBA's Opinion on ML/TF risks in SREP.

The final revised SREP guidelines are aimed to be published by end of March 2022.