Skip to Primary Navigation

Skip to main content

EBA opinion highlights emerging ML/TF risks in EU’s financial sector

Photo: Getty Images

Jean Hurley

2 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

The EBA’s fifth biennial report reveals a complex risk landscape.

In a significant new opinion published on July 28, the European Banking Authority (EBA) outlined the primary money laundering and terrorist financing (ML/TF) risks affecting the EU’s financial sector. The opinion, based on data from January 2022 to December 2024, points to several key areas of concern where regulatory oversight

A central

, , , , , , , , ,

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience