ALFI issues an opinion paper on the EC’s AML package

30 Nov 2021 | Statements and Position Papers  


On 29 November 2021, ALFI issued an opinion paper on the European Commission’s AML package.

On 29 November 2021, ALFI issued an opinion paper on the European Commission’s AML package. ALFI supports the EU Commission’s efforts to fight money-laundering and financing of terrorism and is in favour of harmonising further certain professional obligations of European financial industry stakeholders. However it underlines that some provisions could have an adverse impact on the efficiency of the anti-money laundering measures in the fund industry.

View the ALFI response.