Skip to main content
European Insurance and Occupational Pensions Authority
ConsultationClosed

Joint Consultation on anti-money laundering and countering the financing of terrorism

Details

Status
Closed
Opening date
Deadline

Respond to the consultation

The response period for this consultation has ended. Thank you for your input.

Reference documents

31 JANUARY 2023
JC on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision and the steps to be taken when conducting supervision on a risk
31 JANUARY 2023
JC on simplified and enhanced customer due diligence on anti-money laundering and countering the financing of terrorism