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  • EMA submission to FATF Questionnaire on Cross Border Payments

EMA submission to FATF Questionnaire on Cross Border Payments

18 January 2021

The EMA responded to the FATF Questionnaire on Enhancing cross-border payments.

View the full response here

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emoneyassoc Electronic Money Association @emoneyassoc ·

Join us at the Payments Regulation & Innovation Summit 2024 in London on 25 January! Our CEO, Thaer Sabri, will be speaking on the future of digital currencies as a payment system. Other topics include APP scams, open finance, and more @cfconferences https://e-ma.org/events/ema-at-payments-regulation-and-innovation-summit-2024

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eurocommerce EuroCommerce @eurocommerce ·

We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 https://lnkd.in/gvXHmVpm

#AML #eurocommerce #giftcards

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. https://e-ma.org/publications/consultations/joint-eu-fintech-industry-statement-on-amlr-trilogues-make-or-break-time-for-pisps

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paysafe Paysafe @paysafe ·

What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. https://bit.ly/3AWGfkN

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. https://e-ma.org/publications/consultations/joint-industry-call-to-action-on-cdd-exemption

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Publications and events

  • EMA response to DNB New AML Approach to Financial Sector6 December 2023
  • EMA at Payments Regulation and Innovation Summit 202424 November 2023
  • EMA response to DNB CP on Q and A on Supervisory Boards23 November 2023
  • EMA response to Iceland CP on EBA RTS on 90 day SCA22 November 2023
  • EMA response to DNB CP on Q and A on Intragroup Relationships17 November 2023

Forthcoming EMA meetings

After a few years, we are back to hybrid meetings in our offices in Brussels, Belgium or Surbiton, UK. Our EU local branches have also resumed meeting in person.

EMA meetings - 2023 schedule

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