Transcription of Final Report - eba.europa.eu
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Final Report - eba.europa.eu
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. Executive Summary 3 2. Background and rationale 5 3. Guidelines 12 Annex 59 Conversion of risk categories 59 5. Accompanying documents 60 Cost-benefit analysis / impact assessment 60 Feedback on the public consultation and on the response provided by the BSG as part of the consultation 67 Summary of responses to the consultation and the EBA s analysis 69 Final Report ON GUIDELINES ON THE RISK-BASED SUPERVISION UNDER ARTICLE 48(10) OF DIRECTIVE (EU) 2015/849 3 EBA Public 1.
• The European ommissions post -mortem report on the assessment of recent alleged money laundering cases involving EU credit institutions2 that was published on 24 July 2019 and in which the Commission identified many failures by competent authorities in the way they had supervised banks involved in recent money laundering scandals. ...
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