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Entries for 'AML'

IIF Staff Paper on Financial Crime Intelligence Sharing

Building on the IIF’s previous work in this area, the paper endeavors to address the continued criticality of improving economic and financial crime risk management by facilitating the increased sharing of information on financial activity linked to crime and terrorism.

IIF September 2020 Global Regulatory Update 

The September 2020 IIF Global Regulatory Update provides updates on current work streams. 
 

IIF Response to EBA De-Risking Consultation 

The IIF and the Wolfsberg Group responded to a consultation of the European Banking Authority on de-risking in financial services. 

IIF Responds to FATF CP on Proliferation Finance and Sanctions Obligations 

The IIF and the Wolfsberg Group responded to a FATF consultation on amendments to FATF Recommendation 1 and its Interpretative Note. 
 

IIF Letter on EU AML/CFT Action Plan 

The IIF has submitted a response to a consultation of the European Commission on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing. 

IIF Letter on Europol Mandate

The IIF has responded to the consultation of the European Commission on the mandate for Europol.

IIF Comments on EBA ML/TF Risk Factor Guidelines

The IIF submitted comments to the European Banking Authority on their recent consultation on money laundering and terrorist financing risk factor guidelines. 

IIF Staff Paper Examines German EU Presidency Financial Services Priorities

This IIF Staff Paper examines what the European Council will prioritize in the second half of this year. Although Berlin had drafted an ambitious program – transitioning to a greener economy, boosting digitalization, reforming migration policy and redefining the bloc’s relationship with the UK as well as China – the German Presidency will now instead prioritize tackling the challenges of the COVID-19 pandemic.

FRT Episode 68: The Libra Refresh and Digital Currency Developments

John Collins of FS Vector joins FRT to discuss the Libra White Paper 2.0 and key updates in the initiative, against the backdrop of various developments with central bank digital currencies (CBDCs). 

In Conversation: Martin Merlin, Director, DG FISMA, European Commission

Robert Priester, Chief European Representative and Regulatory Counsel at the IIF, speaks with Martin Merlin, Director, DG FISMA, European Commission.

 

 

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