The Joint Committee of the three European Supervisory Authorities (the European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority) has published the 22 language versions of the final guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision under the Fourth Anti Money Laundering Directive.

View Official translations of Joint Committee of ESAs’ guidelines on risk-based supervision under MLD4, 7 April 2017

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