Transcription of Final Report - European Banking Authority
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Final Report - European Banking Authority
EBA/GL/2021/02. 1 March 2021. Final Report Guidelines on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions ( The ML/TF Risk Factors Guidelines') under Articles 17 and 18(4) of Directive (EU) 2015/849. Final Report ON GUIDELINES ON CUSTOMER DUE DILIGENCE AND THE FACTORS CREDIT AND. FINANCIAL INSTITUTIONS SHOULD CONSIDER WHEN ASSESSING THE ML/TF RISK ASSOCIATED WITH. INDIVIDUAL BUSINESS RELATIONSHIPS AND OCCASIONAL TRANSACTIONS. Contents 1. Executive summary 3. 2. Abbreviations 6. 3. Background and rationale 7. Background 7. Rationale 8. Guidelines 15. 4. Accompanying documents 138. Cost-benefit analysis/impact assessment 138.
terrorist financing risk factors; and new guidance on emerging risks, such as the use of innovative solutions for CDD purposes. As was the case previously, these Guidelines are divided into two parts: Title I is generic and applies to all firms. It …
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