3.9

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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 3: Assessing ML/TF risk (3.1-3.9)
Categorising risk (3.8-3.9)
3.9

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Version date: 1 March 2021 - onwards

Following its risk assessment, and having taken into account both inherent risks and any mitigants it has identified, a firm should categorise its business lines as well as their business relationships and occasional transactions according to the perceived level of ML/TF risk.

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