European Banking Authority

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/anti-money-laundering-and-countering-financing-terrorism-supervision-banks-improving-eba-finds

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/suptech-can-make-anti-money-laundering-and-countering-financing-terrorism-supervision-more-effective

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/careless-use-innovative-compliance-products-can-lead-money-laundering-and-terrorism-financing-risks

Link to report: https://www.eba.europa.eu/sites/default/files/2025-07/13ae2f94-dc04-4a50-9f24-af2808e78944/Opinion%20and%20Report%20on%20ML%20TF%20risks.pdf

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-consults-new-rules-related-anti-money-laundering-and-countering-financing-terrorism-package

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/competent-authorities-have-made-significant-progress-their-approaches-tackling-money-laundering-and

Read here: https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/anti-money-laundering-and-countering-financing-terrorism/guidelines-internal-policies-procedures-and-controls-ensure-implementation-union-and-national

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-final-guidance-internal-policies-procedures-and-controls-ensure-implementation-union-and

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-and-ecb-release-joint-report-payment-fraud

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-travel-rule-guidance-tackle-money-laundering-and-terrorist-financing-transfers-funds-and

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-welcomes-entry-force-framework-establishing-anti-money-laundering-and-countering-financing

Getting ready for AMLA – the EBA’scontribution to the new AML/CFT regime: https://www.eba.europa.eu/sites/default/files/2024-06/9dc69374-bd6b-4d2d-8f58-8f36c8e6c6e7/Getting%20ready%20for%20AMLA%20factsheet%20FINAL.pdf

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-will-start-collecting-information-natural-persons-through-its-amlcft-database-eureca

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-has-identified-new-types-payment-fraud-and-proposes-measures-mitigate-underlying-risks-and

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-guidance-crypto-asset-service-providers

Read here: https://www.eba.europa.eu/eba-consults-new-guidelines-preventing-abuse-funds-and-certain-crypto-assets-transfers-money

Read here: https://www.eba.europa.eu/supervisory-cooperation-fight-against-financial-crime-improving-eba-finds

Read here: https://www.eba.europa.eu/eba-publishes-fourth-opinion-%C2%A0-money-laundering-and-terrorist-financing-risks-across-eu

Read here: https://www.eba.europa.eu/supervisors-banks-are-making-progress-fight-against-financial-crime-eba-finds

Read here: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Other%20publications/2023/1056253/EuReCA%20Factsheet%20%2031%2005%202023.pdf

Read here: https://www.eba.europa.eu/eba-finds-money-laundering-and-terrorist-financing-risks-payments-institutions-are-not-managed

Read here: https://www.eba.europa.eu/eba-issues-guidelines-challenge-unwarranted-de-risking-and-safeguard-access-financial-services

Read here: https://www.eba.europa.eu/european-supervisory-authorities-identify-good-practices-financial-education-initiatives-scams-fraud

Link to report: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Reports/2023/1050826/Thematic%20report%20on%20financial%20education.pdf

Read here: https://www.eba.europa.eu/calendar/consultation-effective-management-mltf-risks-when-providing-access-financial-services

Read here: https://www.eba.europa.eu/eba-consults-new-guidelines-tackle-de-risking

Read here: https://www.eba.europa.eu/eba-publishes-guidelines-remote-customer-onboarding

Link to Guidelines: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-15%20GL%20on%20remote%20customer%20onboarding/1043884/Guidelines%20on%20the%20use%20of%20Remote%20Customer%20Onboarding%20Solutions.pdf

Read here: https://www.eba.europa.eu/eba-calls-more-proactive-engagement-between-supervisors-anti-money-laundering-and-counter-terrorist

Read here: https://www.eba.europa.eu/eba-publishes-guidelines-role-and-responsibilities-amlcft-compliance-officer

Link to report: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-05%20GLs%20on%20AML%20compliance%20officers/1035126/Guidelines%20on%20AMLCFT%20compliance%20officers.pdf

Read here: https://www.eba.europa.eu/eba-updates-its-guidelines-assessing-equivalence-professional-secrecy-regimes-third-country

Read here: https://www.eba.europa.eu/anti-money-laundering-and-countering-financing-terrorism-supervision-improving-not-always-effective

Link to report: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Reports/2022/1028593/Report%20on%20CAs%20approaches%20to%20AML%20CFT%20supervision.pdf

Read here: https://www.eba.europa.eu/eu-financial-regulators-warn-consumers-risks-crypto-assets

Read here: https://www.eba.europa.eu/eba-concludes-its-luanda-leaks-investigation-and-points-significant-differences-competent

Link to report: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Reports/2022/1027361/Report%20Risk%20assessment%20on%20Luanda%20Leaks%20under%20art%209a.pdf

Read here: https://www.eba.europa.eu/eba-updates-methodology-assessing-third-country-equivalence-regulatory-and-supervisory-frameworks

Read here: https://www.eba.europa.eu/calendar/tackling-unwarranted-de-risking-lessons-learnt-and-next-steps

Read here: https://www.eba.europa.eu/esas-recommend-actions-ensure-eu’s-regulatory-and-supervisory-framework-remains-fit-purpose-digital

Read here: https://www.eba.europa.eu/eba-launches-today-eureca-eus-central-database-anti-money-laundering-and-counter-terrorism-financing

Read here: https://www.eba.europa.eu/eba-alerts-detrimental-impact-unwarranted-de-risking-and-ineffective-management-money-laundering-and

Read here: https://www.eba.europa.eu/eba-paves-way-setting-central-database-anti-money-laundering-and-countering-financing-terrorism

Read here: https://www.eba.europa.eu/regulation-and-policy/anti-money-laundering-and-countering-financing-terrorism/guidelines-cooperation-and-information-exchange-between-prudential-supervisors-amlcft-supervisors

Read here: https://www.eba.europa.eu/eba-strengthens-amlcft-supervision-eu-through-revised-guidelines-and-enhanced-cooperation

Read here: https://www.eba.europa.eu/eba-consults-new-remote-customer-onboarding-guidelines

Press release: https://www.eba.europa.eu/eba-consults-new-guidelines-role-amlcft-compliance-officers

PDF to consultation: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2021/Consultation%20on%20draft%20Guidelines%20on%20the%20role%2C%20tasks%20and%20responsibilities%20AML-CFT%20compliance%20officers/1018277/CP%20GLs%20on%20AMLCFT%20compliance%20officer.pdf