Regulatory Alerts2021-10-06
Added · Updated
Implementation of EBA Guidelines on AML/CFT Risk Factors (EBA/GL/2021/02)
The Prudential Control and Resolution Authority (ACPR) has declared conformity with the European Banking Authority's guidelines (EBA/GL/2021/02) repealing and replacing previous anti-money laundering and counter-terrorist financing risk factor orientations. These guidelines apply to all credit institutions and financial entities supervised by the ACPR as defined in Directive (EU) 2015/849. The entities must implement full compliance with these requirements effective from October 7, 2021, in accordance with Regulation (EU) No 1093/2010.
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