Europejski Urząd Nadzoru Bankowego, Raport EBA na temat funkcjonowania kolegiów nadzorczych ds. przeciwdziałania praniu pieniędzy i finansowania terroryzmu

EBA/REP/2022/18

EBA report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021

Executive summary

The guidelines (JC 2019 81) on cooperation and information exchange for the purpose of Directive (EU) 2015/849 (AMLD) between competent authorities supervising credit and financial institutions (the ‘Guidelines’) were published by the three European Supervisory Authorities in December 2019. The Guidelines set out the cooperation framework, which is based on AML/CFT colleges. AML/CFT colleges are permanent structures that bring together different supervisory authorities responsible for the supervision of a cross-border financial institution, which operates in at least three Member States and outside the EU.

In addition to fulfilling its legal duty to lead, coordinate and monitor the AML/CFT efforts across the EU, the EBA is also a permanent member in all AML/CFT colleges. To that end, in 2021, EBA staff actively monitored 21 newly established and 16...