The IIF responded to a Request for Information by the Financial Crime Enforcement Network (FinCEN) on the modernization of the AML/CFT regime in the United States. 

On February 7, 2022 the IIF submitted comments on the Notice of Proposed Rulemaking by FinCEN in the United States which proposes to establish beneficial ownership reporting requirements. 

The IIF has submitted comments to the Financial Action Task Force (FATF) on their consultation on Beneficial Ownership Transparency and Reporting through updates to FATF Recommendation 24.

The IIF submitted a response to the FSB Consultation Report on the topic of Policy Proposals to Enhance Money Market Fund Resilience on August 13. 

This report takes stock of emerging public sector and banking industry practices on the topic of Scenario-based Climate Risk Measurement (SCRM). The Institute of International Finance (IIF) conducted a stock-taking exercise with 20 large member banks to gather industry experiences on SCRM exercises. 

More than nine in ten (91%) of surveyed bank chief risk officers (CROs) view climate change as the top emerging risk over the next five years. Only about half (52%) of CROs said the same in 2019.

The IIF submitted a response to the Sustainability Accounting Standards Board invitation to comment on the topic of Proposed Changes to the SASB Asset Management & Custody Activities Standard on June 15.