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View the document| Name | EBA Guidelines of 1 March 2021 No EBA/GL/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Articles 17 and 18(4) of Directive (EU) 2015/849 |
| Author | European Banking Authority (EBA) |
| Source | website of the European Banking Authority (EBA) |
| Publication date | 1. 3. 2021 |
| Version in force as of | The guidelines will apply three months after publication in all EU official languages. Upon the date of application, the original guidelines (JC/2017/37) will be repealed and replaced with the revised guidelines. |