IIF Authors

Status: Will be live at 09/14/2020 16:59

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. The letter addresses the structural drivers behind de-risking and discusses how measures for an effective AML/CFT framework that minimizes unintended consequences could mitigate such trends.