Anti-Money Laundering & Financial Sanctions: Position papers

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 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

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.

Anti-Money Laundering & Financial Sanctions

EACB responds to EBA consultation on AML/CFT risk factors

EACB responds to EBA consultation on AML/CFT risk factors and the effective management of ML/TF risks when providing access to financial services

EACB comments on the European Commission AML package

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

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

EACB position paper CPMI Consultative report on correspondent banking

EACB answer to the consultative document titled “General guide to account opening” of the Basel Committee on Banking Supervision

Position papers by topics

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