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Entries for 'AML'

IIF Staff Paper on Expectations for Biden’s Approach to Financial Regulatory Policy 

The IIF has prepared a brief paper on our expectations for the incoming Biden administration’s approach to financial regulatory policy in advance of President-elect Joe Biden’s inauguration.

IIF Comments on FinCEN AML Program Effectiveness ANPR

The IIF has provided comments on the US Financial Crimes Enforcement Network Advanced Notice of Proposed Rulemaking on AML Program Effectiveness. 

Summary of 2020 AMM Key Regulatory and Policy Discussions

The IIF Regulatory Affairs Department is pleased to share a comprehensive summary of the key regulatory and policy discussions that took place during the IIF’s 2020 Annual Membership Meeting.

FRT Episode 78: Identity, Inclusion & Interoperability

With the criticality of Digital Identity underlined by the pandemic and recent economic shifts, we discuss the opportunities to support SMEs in the digital economy and promote financial inclusion, and the importance of enabling interoperability.

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.

 

 

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