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Final Report

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EBA Public EBA/GL/2021/16 16 December 2021 Final Report guidelines on the characteristics of a risk based approach to anti money laundering and terrorist financing supervision, and the steps to be taken when conducting supervision on a risk sensitive basis under Article 48(10) of Directive (EU) 2015/849 (amending the Joint guidelines ESAs 2016 72) The Risk Based Supervision guidelines Final Report ON guidelines ON THE RISK-BASED SUPERVISION UNDER ARTICLE 48(10) OF DIRECTIVE (EU) 2015/849 2 EBA Public Contents Table of Contents 1.

The proposed amendments address the key challenges for supervisors when implementing the risk-based approach. They also take into consideration changes in the EU legal framework that came into force since the guidelines were first issued and new international guidance by the FATF and the Basel Committee on Banking Supervision on this topic.

  Guidelines, Approach, Implementing

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