EBA: Revised guidelines on ML/TF risk factors
05 Feb 2020 (UPDATED: 13 Mar 2026)
International
1 min read
EBA has published a consultation on revised money laundering and terrorist financing risk factors guidelines. New sectoral guidelines have been added on crowdfunding platforms, corporate finance, payment initiation services providers, account information service providers and firms providing currency exchange offices. Responses are required by 5 May 2020.