1.29

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Final Report - 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 Directive (EU) 2015/849 (EBA/GL/2021/02) (updated 30 December 2024)
Guidelines
Title I: General Guidelines
Guideline 1: Risk assessments: key principles for all firms (1.1-1.32)
Sources of information (1.29-1.32)
1.29

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Version date: 1 March 2021 - onwards

To identify ML/TF risk, firms should refer to information from a variety of sources, which can be accessed individually or through commercially available tools or databases that pool information from several sources.

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