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  • EMA response to FATF Consultation on AML/CFT and Financial Inclusion

EMA response to FATF Consultation on AML/CFT and Financial Inclusion

9 April 2025 / AML, FATF

The EMA responded to the FATF Consultation on AML/CFT and Financial Inclusion – Updated FATF Guidance on AML/CFT Measures and Financial Inclusion.

Read EMA’s response here

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Publications and events

  • EMA response to OBL consultation on on the Wave 1 cVRP commercial Model report19 May 2025
  • EMA response to FCA Engagement Paper on Contactless Payments12 May 2025
  • EMA response to FATF second consultation on revisions to R.1621 April 2025
  • EMA response to UK Treasury Committee inquiry into AI in financial services11 April 2025
  • EMA response to FATF Consultation on AML/CFT and Financial Inclusion9 April 2025

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