IIF Authors

Status: Will be live at 03/25/2022 14:09

IIF White Paper on EU AML/CFT Reform

The IIF has published an updated White Paper concerning issues for effectiveness and international coherence in financial crime reform efforts underway in the European Union. The paper builds on IIF’s previous engagement with the EU institutions and authorities as work has progressed on enhancements to the AML/CFT architecture in Europe.