Guidelines on risk factors and simplified and enhanced customer due diligence

status: Final and translated into the EU official languages

These Guidelines provide credit and financial institutions with the tools they need to make informed, risk-based and proportionate decisions on the effective management of individual business relationships and occasional transactions for anti-money laundering and countering the financing of terrorism purposes. They provide guidance on the factors firms should consider when assessing the money laundering and terrorist financing risk associated with a business relationship or occasional transaction and set out how credit and financial institutions can adjust the extent of their customer due diligence measures in a way that is commensurate to the money laundering and terrorist financing risk they have identified.

Press Release

Consultation Papers