On 11 December 2020, the European Banking Authority (EBA) published an opinion that focuses on the provision of information to depositors linked to a deposit guarantee scheme (DGS) pay-out based on real-life experiences of DGS interventions where there were anti-money laundering / counter the financing of terrorism (AML/CFT) concerns. Although the EBA is aware of only one real-life resolution case where there were AML/CFT concerns, the issues and proposals identified in the opinion may also be relevant to other intervention scenarios. The opinion also outlines the methodology used for the assessment, which is then followed by proposals, of which seven are addressed to the European Commission, as they require changes to the current EU legal framework, and four are addressed to the national competent authorities for the intervening period until those changes are introduced and can be implemented under the current legal framework of the Deposit Guarantee Schemes Directive and the Fourth Anti-Money Laundering Directive. The opinion also includes summaries of a survey conducted among national competent authorities, which served as the basis for the proposals.