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    The EBA is an independent EU Authority.  We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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    To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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  3. Events
  4. Public hearing on the Call for Advice on the AML/CFT package

Public hearing on the Call for Advice on the AML/CFT package

  • Public hearing
  • 10/04/2025 - 14:00 - 10/04/2025 - 17:00

Related content

Consultation 6 JUNE 2025

Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates

Draft Regulatory Technical Standards Under consultation

Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations

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EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.


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