Joint GLAMLR Art. 21
AML/CFT compliance and access to basic payment accounts
Joint guidelines with the EBA on measures credit and financial institutions may take to comply with AML/CFT rules when implementing the Payment Accounts Directive (2014/92/EU).
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- in 266 days
Why it matters
Addresses de-risking — balancing financial inclusion against AML obligations.