Financial Crime

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.

Documents:

• AFME response to the European Commission’s Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing (26 August)
• AFME response to the EBA’s guidelines on risk factors and simplified and enhanced customer due diligence (6 July 2020)
• AFME Response to JMLSG proposed guidance on Part II Sector 22 – cryptoasset exchange providers and custodian wallet providers (18 May 2020)
• The fight against money laundering and terrorism financing: What needs to change? (14 May 2020)
• Upgrade Europe’s anti-money laundering framework to effectively tackle financial crime (9 April 2019)
• AFME response to JMLSG guidance revision – Part I Chapters 4, 5 and 7 and Part III Chapter 3 (3 April 2020)
• AFME response to the Basel Committee Consultative Document on Introduction of Guidelines on interaction and cooperation between prudential and AML/CFT supervision (6 February 2020)