The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
EMA response to draft EC AML Directive Read More »
The EMA submitted a response to the EBA CP on draft Guidelines On policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of 4MLD.
EMA response to EBA Consultation on draft Guidelines on Compliance Officers Read More »
Join the Virtual Experience!
Exibex welcomes you to the 2nd Edition of Leading Summit on Financial Services Innovation and Excellence within the West African Region, where the best minds in the Banking and Financial Services Industry converge. They are all set to witness the presence of 25+ industry visionaries, who would share case studies for you to learn from and exemplify exceptional organizational friction points, innovations, and accomplishments.
Top 5 Reasons to Attend Finnovex West Africa Summit – 26th & 27th October 2021Read More »
Top 5 Reasons to Attend Finnovex West Africa Summit – 26th & 27th October 2021 Read More »
The EMA responded to HM Treasury draft legislation on Economic Crime (Anti-Money Laundering) Levy.
The EMA strongly urge HMT to review the revenue-based model for the levy again, as – according to the definitions of turnover and revenue in the draft legislation – it will have a hugely disproportionate impact on startups in the Fintech and PSP sector, as well as firms that are growing but remain loss-making. This impact is not necessarily reflective of the AML/TF risk posed by these firms either.
EMA letter to HMT re Economic Crime Levy Read More »
The EMA responded to HM Treasury CP on Amendments to the Money Laundering Regulations 2017 Statutory Instrument 2022 and to HM Treasury Call for Evidence on the AML Regulatory and Supervisory Regime.
View the EMA response to HMT Amendments to MLRs 2017 – SI 2022
View the EMA response to HMT Call for Evidence on AML Regime
EMA response to HMT CP on the MLRs 2017 SI 2022 Read More »
Finnovex West Africa 2021 will delve deep into how digitisation of most banking activities is the way forward in addressing the importance of bridging the financial inclusion gap through technology adoption and implementation as a priority for most bank CXOs. The event will be held in a virtual format on 26-27 October 2021.
EMA members can use the promo code “MP-10”.
…Finnovex West Africa 2021 Read More »
