In October, we also published our annual report on supervisory convergence. This report provides an overview of the actions taken by the EBA over the course of 2024 in this context.
For AML/CFT, actions included peer reviews, setting supervisory priorities, and liaising with competent authorities on specific cases where ML/TF risks materialised. These complemented reviews of authorities’ supervisory approaches and the monitoring of AML/CFT colleges.
