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Name EBA Guidelines of 16 December 2021 No EBA/GL/2021/16 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‐sensitive basis under Article 48(10) of Directive (EU) 2015/849 (amending the Joint Guidelines ESAs 2016 72) ((Risk-Based Supervision Guidelines)
Author European Banking Authority (EBA)
Source website of the European Banking Authority (EBA)
Publication date 16. 12. 2021
Version in force as of These Guidelines apply from 4 July 2022. ESA/2016/72 are repealed from 4 July 2022.