Advising the European Commission on the future AML/CFT legal framework

The Commission has issued a call for advice to the EBA on the future AML/CFT legal framework. We are now working with competent authorities to identify which aspects of the AML Directive should be harmonised or strengthened, and how the future AML/CFT law should interact with other relevant legislation. The Commission has asked us to respond by 10 September 2020.