Regulatory AlertsAdded · Updated
EBA Guidelines on Risk-Based Supervision for AML/CFT - Comply or Explain Procedure
The AMF applies revised EBA guidelines regarding the characteristics of risk-based supervision for anti-money laundering and counter-terrorist financing under Article 48(10) of Directive (EU) 2015/849. These guidelines clarify the EBA's expectations for supervisory practices within the European System of Financial Supervision. The AMF's position DOC-2022-02 formalizes this implementation effective July 7, 2022.