The EBF fully supports the Commission’s overarching objective of addressing the inefficiencies of the current EU AML/CFT framework
The European Banking Federation has responded to the European
Commission consultation on an action plan for a comprehensive European
Union policy on preventing money laundering and terrorist financing
(AML/CFT).
The EBF fully supports the Commission’s overarching objective of
addressing the inefficiencies of the current EU AML/CFT framework. The
EBF believes that the action plan is going in the right direction and
appreciates that it is in many aspects very much in line with the AML
Blueprint published in March by the EBF.
To constructively contribute to this consultation, the EBF has
conducted a gap analysis to identify in the light of our Blueprint those
topics where the EBF has further input to provide. The EBF’s detailed
answers to the questions of the consultation paper on the 6-pillar
Action Plan.
Click here for the EBF response submitted in the EU consultation
EBF
© EBF
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