- Applicable from 7 July 2022
- Position DOC-2022-02
EBA guidelines on risk-based supervision with regard to anti-money laundering and combating the financing of terrorism - Comply or Explain procedure
The AMF complies with the revised guidelines of the European Banking Authority on the characteristics of a risk-based approach to the supervision of anti-money laundering and combating the financing of terrorism, and the steps to be taken when conducting supervision on a risk-sensitive basis in accordance with Article 48, paragraph 10 of Directive (EU) 2015/849 (amending the common guidelines ESAs/2016/72).
These guidelines set the EBA view with regard to supervisory practices within the European system of financial supervision concerning anti-money laundering and combating the financing of terrorism.
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02