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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 Upon the date of application, the original guidelines (JC/2017/37) will be repealed and replaced with the revised guidelines.