This factsheet provides an overview of the work we have done to tackle unwarranted de-risking and to safeguard legitimate customers’ access to financial services, including: the Guidelines on the effective management of ML/TF risks when providing access to financial services, additional guidance to financial institutions that service nonprofit organisations (NPOs) to the ML/TF Risk Factors Guidelines, and the joint EC/EBA factsheet on access to EU financial services as an NPO.

The AMLA will be able to build on these guidelines as the new EU supervisory framework takes shape.