Please find below FDATA’s formal submission of response to the EBA’s Consultation on Revised Guidelines on Money Laundering and Terrorist Financing Risk Factors. Due to the limitations of the response form provided online and the lack of option to attach supporting evidence, we take this opportunity to send our analysis and position via email.
We ask that you kindly share this Consultation submission with the team for review and consideration; we also ask that you consider the following analysis, and take actions recommended herein to ensure the continued viability of Open Banking in Europe.
