Financial Crime

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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.

Richard Middleton

Managing Director, Head of Policy Division

+44 (0)20 3828 2709

Aleksandra Wojcik

Senior Associate

+44 (0)203 828 2734