Guidelines amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Articles 17 and 18(4) of Directive (EU) 2015/849.

Guidelines on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services under Directive (EU) 2015/849 (EBA/CP/2022/13) issued by the EBA – European Banking Authority.

Agenda

5:30 pm Registration opens
6:00 pm Presentation starts
7:00 pm Event ends

Venue

Deloitte Ireland LLP
29 Earlsfort Terrace
Dublin D02 AY28
Ireland