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Entries for 'FATF'

IIF Letter on the FATF Beneficial Ownership Reform Consultation

The IIF has submitted a letter to the FATF on changes to FATF Recommendation 25 concerning the beneficial ownership of legal arrangements.

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 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 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: 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.

IIF Response to FATF Digital Identity Guidance 

On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity. 

FRT Episode 9: Crypto Asset Regulation

FRT welcomes our second special guest, John Collins of FS Vector. John joins us to share his thoughts and expectations on the regulatory landscape and

Joint Associations Letter on FATF Securities Sector Guidance

On August 23, the IIF, along with AFME and IIAC, submitted comments to the FATF on their proposed guidance for the securities sector. The letter suppo

IIF Insurance Update - July 2018

The July Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regula



IIF Headquarters
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IIF Middle East and Africa
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Level 15
P.O. Box 121208
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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
Singapore 048623
Tel: +65 6592 5089

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