European supervisory authorities set out AML-CFT guidelines

Document spells out methods for implementing “risk-based approach”

Money laundering
New guidelines aim to help firms identify, assess and manage money laundering and terrorist financing problems

Europe’s three supervisory authorities, or ESAs, published their revised guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT) measures on June 26.

The European Banking Authority, European Securities and Markets Authority and European Insurance and Occupational Pensions Authority jointly published the guidelines, which focus on risks arising from individual business relationships and occasional transactions.

The guidelines are a practical expression of the

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