Regulatory Alerts2023-10-19
Implementation of EBA Guidelines on Policies and Controls for Effective AML/CFT Risk Management When Providing Access to Financial Services (EBA/GL/2023/04)
The Prudential Supervision and Resolution Authority (ACPR) has declared compliance with the European Banking Authority's guidelines on anti-money laundering and counter-terrorist financing policies for financial service access. These guidelines, applicable from November 3, 2023, mandate that all supervised credit institutions and financial entities take all necessary measures to ensure adherence. The scope of application is further extended to other entities under ACPR supervision as defined in the Monetary and Financial Code.
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