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.
Risk Factors Guidelines and it was the EBA only that publicly consulted on a version of these guidelines between 5 February 2020 and 6 July 2020. The EBA held a public hearing on 15 May 2020. The Consultation Pape (JC 2019 87) attracted 58 responses from a wide range of stakeholders across sectors covered by these Guidelines.
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