The EMA submitted a response to the EBA Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates.
EMA response to EBA CP on Response to Call for Advice new AMLA mandates Read More »
The EMA submitted a response to the Public consultation on FATF Money Laundering National Risk Assessment Guidance Update emphasising the value contributed by the private sector, civil society, and academia. These sectors provide insights on emerging risks, facilitate effective communication with authorities, and offer frontline experience in the fight against financial crime. Furthermore, the EMA advocates for countries to engage the private sector in NRAs through public consultations and workshops, enabling comprehensive input, discussion of business models, risks, and mitigation measures, and the formation of public-private partnership groups to promote regular knowledge exchange and mutual understanding.
EMA response to FATF Public Consultation on National Risk Assessment Guidance update Read More »
