---
title: Wolfsberg Group Responds to EBA ML/TF Risk Factors
description: The Wolfsberg Group has published its response to the EBA’s Public Consultation on revised Guidelines on (ML/TF) risk factors (EBA/CP/2023/11).
---

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# [Wolfsberg Group Responds to EBA ML/TF Risk Factors](https://www.plenitudeconsulting.com/news-insights/wolfsberg-group-responds-to-eba-ml/tf-risk-factors)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Aug 29, 2023 12:49:00 PM

The response covers the Group’s views on proposed changes to:

- Definitions;
- Guideline 1: Risk assessments: key principles for all firms;
- Guideline 2: Identifying ML/TF risk factors;
- Guideline 4: CDD measures to be applied by all firms;
- Guideline 6: Training;
- Guideline 8: Sectoral guideline for correspondent relationships;
- Guideline 10: Sectoral guideline for electronic money issuers; and
- Guideline 21: Sectoral guideline for crypto asset services providers (CASPs).

Firms can view the Wolfsberg response to the consultation in advance of potential forthcoming changes to the EBA Guidelines.

[View full post](https://www.plenitudeconsulting.com/news-insights/wolfsberg-group-responds-to-eba-ml/tf-risk-factors)

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