IIF Authors

Status: Will be live at 03/13/2020 14:33

IIF Letter on EU AML/CFT Roadmap

The IIF responded to the European Commission’s recent consultation on a roadmap for changes to the Union’s AML/CFT framework. The IIF letter calls for implementation of common standards across the EU and updates to the current regulatory regime to reflect improved public/private sector cooperation on combatting financial crime and increasing information sharing on illicit financial flows.