EBA-Guidelines on ML/TF risk factors (revised) laundering and terrorist financing (ML/TF) risk factors, reflecting updates to the EU Anti Money Laundering and Counter Terrorism Financing (AML/CFT) legal framework and emerging ML/TF risks. These revisions incorporate new guidance on ML/TF risk assessments, customer due diligence for beneficial owners, and enhanced due diligence for high-risk third countries. Additionally, the guidelines now include sector-specific guidance for crowdfunding platforms, corporate finance, payment initiation services providers (PISPs), account information service providers (AISPs), and currency exchange offices. Source: https://www.eba.europa.eu/regulation-and-policy/anti-money-laundering-and-e-money/revised-guidelines-on-ml-tf-risk-factorsRead More →