The EBA publishes its annual Risk Assessment of the European banking system
date: 16/12/2024
Banks in Europe continue to rate ML/TF risk as significant, with 13% considering it a main driver of operational risk. Risks related to the implementation of restrictive measures in connection with the Russian war of aggression against Ukraine also continue to be a priority for banks. Although less significant, the risk of the laundering of proceeds of frauds is now considered of high significance for 22% banks, against 18% in spring 2024.