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Electronic Money Association logo
  • Home
  • About
  • Our members
    • Benefits of joining the EMA
    • EMA meetings 2023
  • Local branches
    • EMA Belgium
    • EMA Ireland
    • EMA Lithuania
    • EMA Luxembourg
    • EMA Malta
    • EMA Netherlands
  • Events
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FATF

EMA submission to FATF Unintended Consequences Project

23 April 2021

The EMA responded to the FATF call for evidence: Mitigating the Unintended Consequences of the FATF Standards.

View the full response here

EMA letter to FATF Digital ID consultation

2 December 2019

The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.

View the full response here

EMA comments on FATF Recommendation 15 on virtual assets

8 April 2019

The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.

View the full response here

…

EMA comments on FATF Recommendation 15 on virtual assetsRead More »

Follow EMA on Twitter


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 at Payments Regulation and Innovation Summit 202424 November 2023
  • EMA response to EC Open Finance Framework Regulation2 November 2023
  • EMA response to European Commission on PSD3 and PSR2 November 2023
  • EMA response to IOSCO Policy Recommendations for DeFI20 October 2023
  • EMA EMD-PSD Position paper19 October 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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