Europejski Urząd Nadzoru Bankowego, Raport EBA w sprawie funkcjonowania systemu przeciwdziałania praniu brudnych pieniędzy i finansowania terroryzmu w 2022 r.

EBA/REP/2023/31

EBA REPORT

ON THE FUNCTIONING OF ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM COLLEGES IN 2022

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 includes AML/CFT colleges. AML/CFT colleges are permanent structures that bring together different supervisory authorities responsible for the AML/CFT supervision of a cross-border financial institution, which operates in at least three Member States. The aim is to ensure that supervisors exchange information in a timely manner, and that they cooperate to achieve better and more targeted supervisory outcomes in the fight against financial crime.

In 2020, 18 AML/CFT colleges were fully operating. By...