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The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.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