European Banking Authority (EBA) Consultation on Guidelines amending the Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Art. 17 and 18(4) of Directive 2015/849/EU (AMLD), 31 May 2023
