Financial
  1. Login/Register
  2. About Us
  3. Divisions and committees
  4. Key issues
  5. Publications
  6. Resources
  7. News
  8. Events
  9. Membership
Back
HomeKey issuesFinancial Crime
Share this page
Close

Financial Crime

AFME with its members is advocating for a robust and effective anti-money laundering and counter-terrorism financing (AML/CFT) regulatory framework that can be consistently applied at global, European and national levels. This is achieved by working closely with the industry experts and liaising with the relevant European/global regulators and stakeholders.

Key Priorities

  • Enhancing supervisory cooperation and frameworks to fight money laundering;
  • Fostering a culture of integrity with a focus on effective rules in the field of financial crime, enhancing regulatory dialogue;
  • Facilitating global regulatory convergence and cooperation to enhance international standards, regulatory dialogue, openness with other countries and supervisory cooperation.
Key Documents
2021
View all

2021

21 October, 2021
Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
View Online
21 October, 2021
HMT Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regime
View Online
17 June, 2021
Draft AFME response to the EBA’s AML/CFT central database
View Online
17 June, 2021
AFME response to the EBA’s revised guidelines on Risk-based AML/CFT supervision
View Online
20 April, 2021
AFME response to the FATF guidance for a risk-based approach to virtual assets and VASPs
View Online
12 February, 2021
AFME response to the BaFin’s guidance for credit institutions
View Online
2020
View all

2020

26 August, 2020
AFME response to the European Commission’s Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing
View Online
6 July, 2020
AFME response to the EBA’s guidelines on risk factors and simplified and enhanced customer due diligence
View Online
18 May, 2020
AFME Response to JMLSG proposed guidance on Part II Sector 22 – cryptoasset exchange providers and custodian wallet providers
View Online
14 May, 2020
The fight against money laundering and terrorism financing: What needs to change?
View Online
3 April, 2020
AFME response to JMLSG guidance revision – Part I Chapters 4, 5 and 7 and Part III Chapter 3
View Online
6 February, 2020
AFME response to the Basel Committee Consultative Document on Introduction of Guidelines on interaction and cooperation between prudential and AML/CFT supervision
View Online
2019
View all

2019

9 April, 2019
Upgrade Europe’s anti-money laundering framework to effectively tackle financial crime
View Online

Contacts

Richard Middleton

Managing Director

+44 (0)7584 583 122

Louise Rodger

Director

+44 (0)203828 2742