The IIF has provided comments on the US Financial Crimes Enforcement Network Advanced Notice of Proposed Rulemaking on AML Program Effectiveness.
The IIF and the Wolfsberg Group responded to a consultation of the European Banking Authority on de-risking in financial services.
Robert Priester, Chief European Representative and Regulatory Counsel at the IIF, speaks with Martin Merlin, Director, DG FISMA, European Commission.
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.
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.
The IIF responded to the European Commission’s recent consultation on a roadmap for changes to the Union’s AML/CFT framework.
The IIF has commented on a Basel Committee Consultation on draft guidance for cooperation between AML/CFT and prudential supervisory authorities.