Le 6 juillet 2020, l’AFG a rendue publique sa réponse à la Consultation des ESAs (EBA, ESMA et EIOPA, regroupé sous le nom de Joint Committee of the European Supervisory Authorities​​​​​) sur la révision des guidelines sur la lutte contre le blanchiment des capitaux et le financement du terrorisme.

• Réponse AFG – Consultation ESAs – Guidelines under Article 17 and 18(4) of Directive (EU) 2015/849
• Ce texte fait réponse à la Public consultation on revised money laundering and terrorist financing (ML/TF) risk factors Guidelines lancée le 5 février 2020 par les 3 autorités européennes.

Présentation de la consultation par les ESAs (5 février 2020) : The EBA issued today a public consultation on revised money laundering and terrorist financing (ML/TF) risk factors Guidelines as part of a broader communication on AML/CFT issues. This update takes into account changes to the EU Anti Money Laundering and Counter Terrorism Financing (AML/CFT) legal framework and new ML/TF risks, including those identified by the EBA’s implementation reviews. These Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing, explained in the accompanying factsheet.