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View the document| Name | Guidelines of 31 March 2023 No. EBA/GL/2023/04 on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services |
| Author | European Banking Authority (EBA) |
| Source | website of the European Banking Authority (EBA) |
| Publication date | 31. 3. 2023 |
| Version in force as of | The guidelines will apply three months after publication in all EU official languages. |