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European Banking Federation

EBF Position On AML Directive 2005/60/EC June 2012

EBF Position on the Report from the European Commission to the European Parliament and the European Council on the Application of Directive 2005/60/EC.



European Supervisory Authority (ESA) Join Committee
ESA is Consisted of European Banking Authority (EBA), European Securities Markets Authority (ESMA) and European Insurance and Occupational Pensions Authority (EIOPA)
EBA, ESMA & EIOPA Join Committee Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe.
Supervisory Cooperation Protocol between “Home Supervisor” and “Host Supervisor(s) of Agents and Branches of Payment Institutions in Host Member State.
EBA, ESMA & EIOPA Join Committee Report on the legal and regulatory provisions and supervisory expectations across EU Member States of Simplified Due Diligence requirements. where the customers are credit and financial institutions under the Third Money Laundering Directive [2005/60/EC].
EBA, ESMA & EIOPA Join Committee Report on the legal, regulatory and supervisory implementation across EU Members States in relation to the Beneficial Owner Customer Due Diligence Requirement under the Third Money Laundering Directive [2005/60/EC].


Committee of European Banking Supervisors (CEBS)
On 1 January 2011, the European Banking Authority (EBA) was established, taking over CEBS' ongoing tasks and responsibilities
3L3 Committee Anti Money Laundering Task Force Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC].
Mapping of supervisory objectives and powers, including early intervention measures and sanctioning powers.
Common understanding of  the obligations imposed by European Regulation 1781/2006 on the  information on the payer accompanying funds transfers to  payment service providers of payees.



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