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EBA assesses responses to its public consultation on aspects of the new anti- money laundering and countering the financing of terrorism package

Between March and June, we publicly consulted on our proposed response to the European Commission’s Call for Advice on regulatory technical standards and guidelines under the future anti-money laundering/countering the financing of terrorism (AML/CFT) framework.

Date:  08/09/2025

We received 170 responses, which we are currently analysing in preparation of our final submission to the European Commission on 31 October.  

We also held a public hearing in April, with over 600 participants from the private sector and trade associations. 

 

Related EBA AML/CFT Newsletter

Consultations