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Entries for 'CFT'

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. 

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. 

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.

IIF Staff Paper: Financial Crime Risk Management and the COVID-19 Pandemic

This IIF Staff paper outlines examples of financial crime typologies the industry and law enforcement are currently seeing, in light of the COVID-19 pandemic, in order to ensure collective awareness of new and emerging threats.

April U.S. Regulatory Update 

The April U.S. Regulatory Update covers U.S. regulators’ responses to COVID-19, the CARES Act, the recent FSOC meeting, the Fed’s stress capital buffer and CCAR announcements, and more. 

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. 

IIF Letter on BCBS AML/CFT and Prudential Supervision Consultation

The IIF has commented on a Basel Committee Consultation on draft guidance for cooperation between AML/CFT and prudential supervisory authorities.

 

 

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IIF Headquarters
1333 H St NW, Suite 800E
Washington, DC 20005-4770
Tel: +1 202 857-3600
Fax: +1 202 775-1430
Email: info@iif.com

IIF Middle East and Africa
Regional Office
DIFC, The Gate Building,
Level 15
P.O. Box 121208
Dubai, United Arab
Emirates
Tel: +971 4401 9651

IIF Asia Pacific
Regional Office - Beijing
Winland International Finance Centre
Suite F920, 9F
No.7 Jinrong Avenue
Xicheng District, Beijing
100032, PRC
Tel: +86 10 5836 9100
Fax: +86 10 5836 9300

IIF Asia Pacific
Regional Office - Singapore
50 Raffles Place
#22-06 Singapore Land
Tower
Singapore 048623
Tel: +65 6592 5089

IIF European
Representative Office
Square de Meeûs 23
14th Floor
1000 Brussels
Belgium
Tel: +32 2 430 37 08