EBA assesses effectiveness of AML/CFT supervision
![](https://ec.europa.eu/newsroom/repository/picture/2022-17/Effectiveness_of_AMLCFT_supervision_PXkpf3K0L6oLhPib2vDpuSfiY_94382.jpg)
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Latest Newsdate: 29/04/2022
This report forms part of the EBA’s multiannual programme of in-depth, qualitative assessments of competent authorities’ approaches to AML/CFT supervision. The purpose of these assessments is to support individual competent authorities’ AML/CFT efforts, and to strengthen the EU’s AML/CFT supervisory framework by sharing overall findings and recommendations on a regular basis.