The voice of European
Co-operative Banks

Anti-Money Laundering & Financial Sanctions

The Anti-Money Laundering Working Group (AMLWG) serves as a platform for EACB members to set the priorities and agree common positions in the fields of anti-money laundering and counter-terrorist financing.

EACB comments on the European Commission AML package

EACB comments on the European Commission AML package

The European Association of Co-operative Banks welcomes the AML package proposal put forward by the European Commission. The package reflects the demand for a more efficient and harmonised EU AML framework. We also welcome the...

22 March 2022

Anti-Money Laundering & Financial Sanctions

EACB answers to the FATF public consultation on Revisions to Recommendation 24 on the transparency and beneficial ownership of legal persons

EACB answers to the FATF public consultation on Revisions to Recommendation 24 on the transparency and beneficial ownership of legal persons

EACB answers to the FATF public consultation on Revisions to Recommendation 24 on the transparency and beneficial ownership of legal...

3 December 2021

Anti-Money Laundering & Financial Sanctions

EACB comments on EBA consultation paper on its draft guidelines on policies and procedures in relation to compliance management

EACB comments on EBA consultation paper on its draft guidelines on policies and procedures in relation to compliance management

EACB comments on EBA consultation paper on its draft guidelines on policies and procedures in relation to compliance management and...

29 October 2021

Anti-Money Laundering & Financial Sanctions

EACB position paper CPMI Consultative report on correspondent banking

EACB position paper CPMI Consultative report on correspondent banking

The European Association of Co-operatives Banks welcomes the opportunity to participate in the public consultation on the report on Correspondent banking of the BIS Committee on Payments and Market Infrastructures (CPMI).

14 December 2015

Anti-Money Laundering & Financial Sanctions

EACB answer to the

EACB answer to the

The European Association of Co-operative Banks (EACB) largely supports the Basel Committee on Banking Supervision’s paper entitled ‘’General Guide to Account Opening’’. The EACB considers that both a flexible interpretation of the Guide and an appropriate level of alignment with upcoming European Supervisory Authorities’ guidelines on anti-money laundering need to be...

3 November 2015

Anti-Money Laundering & Financial Sanctions

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Position papers by topics

All our Position Papers, reflecting the co-operative banking opinions, are available here according to the working group that produced it. They are classified in chronological order to help you. If by any chance you can't find the one you are looking for, don't hesitate to contact us.

Accounting & Auditing Anti-Money Laundering & Financial Sanctions Banking Regulation Consumer Policy Corporate Governance & Company Law Green and sustainable finance Digitalisation & the Use of Data Financial Markets Payment Systems Recovery, Resolution & Deposit protection Sustainability Reporting & Audit Taxation