Due diligence requirements and de-risking
- EBA statement dated 27 April 2022 on financial inclusion in the context of the invasion of Ukraine
- EBA Opinion and report dated 5 January 2022 on de-risking and its impact on access to financial services
- Circular NBB_2016_32 of 12 July 2016 / Opinion of the European Banking Authority (EBA) on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries (EBA-Op-2016-07)
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.