The Joint Committee of the ESAs has published a letter to Ms Věra Jourová, Commissioner, Justice, Consumers and Gender Equality regarding the delay on the delivery of draft RTS under the fourth Money Laundering Directive (MLD4). The letter states that the ESAs will not be in a position to deliver the draft RTS on time. The RTS […]

The committee’s consultation paper  http://www.eba.europa.eu/documents/10180/1240311/JC+2015+060+%28Joint+Consultation+on+Guidelines+on+AML_CFT+RBS_Art+48%2810%29%29.pdf on the risk-based supervision guidelines (JC 2015 060) focuses on the characteristics of a risk-based approach to anti-money laundering (AML) and counter financing of terrorism (CFT) supervision and the steps supervisors should take when conducting supervision on a risk-sensitive basis. The ESAs are required to issue the guidelines to competent […]