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Lifting the spell of dirty money

13 Mar 2020

On 10 March 2020 the European Banking Federation (EBF) published a blueprint for an effective framework to fight money laundering within the EU/EEA. 

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This blueprint comprises 20 tangible recommendations for the four priorities Harmonise, Empower, Cooperate and Be Smarter. 

As a member of the EBF, we support the blueprint and its recommendations. An effective and credible fight against money laundering is very important to us. As a gatekeeper, banks play a crucial role in combating dirty money. The LBA sees itself as part of the solution in the fight against money laundering, not as part of the problem.


Links

EBF AML blueprint

EBF Media Release

 

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