Anti-money Laundering

AMAFI responds to the EBA consultation, stressing that the risk-based approach must not be compromised when implementing customer due diligence measures and that the specific characteristics of market activities must also be taken into account when authorities assess the risks to which the obliged entities are exposed.

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Replay: Does the ideal financial center exist?

Watch the Replay of the AMAFI-RB Grand Debate: “The ideal financial centre: myth or reality? A debate moderated by Fabrice […]

Revision of MiFID II and MiFIR

AMAFI has published a summary of the provisions of the revised MiFID II and MiFIR frameworks, against a backdrop of […]

Integration and supervision of European markets

AMAFI has responded to the European Commission’s “Call for Feedback” on its Package on Integration and Supervision of European markets. […]