Due diligence requirements and de-risking
Reference documents
- Guidelines EBA/GL/2023/04 of 31 March 2023 on policies and controls for the effective management of ML/TF risks when providing access to financial services
- EBA statement dated 27 April 2022 on financial inclusion in the context of the invasion of Ukraine
- Circular NBB_2022_03 of 1st February 2022 / Prudential expectations in relation to the "de-risking” phenomenon
- 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)
Comments and recommendations by the NBB
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.