Transcription of EBA REPORT
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EBA REPORT
EBA REPORT . ON COMPETENT AUTHORITIES' APPROACHES TO. THE ANTI-MONEY LAUNDERING AND. COUNTERING THE FINANCING OF TERRORISM. supervision OF BANKS (ROUND 2 2020/21). EBA/REP/2022/08. (COVER SUBTITLE WHITE STYLE). SECOND REPORT ON COMPETENT AUTHORITIES' APPROACHES TO THE AML/CFT supervision OF. BANKS. Contents Abbreviations 2. Executive Summary 3. 1. Background and legal basis 5. Background 5. Obligations of competent authorities 5. 2. Methodology 7. 3. Risk assessment 9. Findings 9. National risk assessments 9. Sectoral risk assessments 10. Entity-level risk assessments 11. Recommendations 13. 4. AML/CFT supervision 16. Findings 16. Supervisory strategy 16. Supervisory plans 17. Supervisory practices 18. Supervisory expectations 19. Recommendations 20. 5. Tackling ML/TF risks through prudential supervision 23. Findings 23. Recommendations 25. 6. Enforcement and supervisory follow-up 27. Findings 27.
SECOND REPORT ON OMPETENT AUTHORITIES APPROAHES TO THE AML/FT SUPERVISION OF BANKS 4 Common challenges included difficulties relating to the identification and assessment of ML/TF ... and (2) of the EBA Regulation, which confers on the EBA a duty to ensure effective and consistent supervisory practices, to contribute to the ...
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