EBA EXTERNAL COMMUNICATIONS - The ML/TF Risk Factors Guidelines have been translated into all EU languages

In January, we extended the Guidelines on money laundering and terrorist financing risk factors to CASPs. The Guidelines set out the risk factors that CASPs should consider when assessing ML/TF risk and how they should mitigate those risks. The Guidelines have now been translated into all official EU languages and were published on the EBA website on 28 June 2024.

date: 19/07/2024

Accordingly, the two-month notification deadline for competent authorities to confirm their intention to comply or to provide their justification for not complying with the Guidelines started as of 28 June 2024. The deadline for competent authorities to submit the compliance notification is 28 August 2024. Compliance notifications are public and can be accessed on the EBA website.

The ML/TF Risk Factors Guidelines have been translated into all EU languages

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