EBA: Guidelines on the characteristics of a risk‐based approach to AML/CFT supervision
16 Dec 2021 (UPDATED: 13 Mar 2026)
International
1 min read
EBA has published revised guidelines on risk-based supervision of credit and financial institutions’ compliance with AML/CFT obligations. These set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector. EBA notes that it had decided to update and enhance the guidelines following reviews that suggested that some competent authorities found the implementation of the risk-based approach to AML/CFT supervision challenging.