Anti-money laundering (AML)
There is a renewed momentum from the European Commission to fight money laundering and counter terrorist financing. EFAMA supports the Commission’s objectives of the Action Plan on Anti-Money Laundering and is also engaged in the international work of the Financial Action Task Force (FATF) to contribute to the global security and integrity of the financial system.
However, EFAMA and its members are keen to ensure that future EU AML supervision work takes into account the wide range of business models related to the distribution of investment funds.
EFAMA’s response to the AMLA Consultation paper on Draft ITS specifying the format to be used for the reporting of suspicions and for the provision of transaction records
EFAMA’s response to the AMLA Consultation paper on Draft Guidelines on ongoing monitoring of a business relationship
EFAMA’s response to the AMLA Consultation paper on Draft RTS on group-wide requirements and additional measures on branches and subsidiaries
AML obligations should not jeopardise funds’ distribution
This article was published in EFAMA's Fact Book 2026.
EFAMA’s response to the AMLA Consultation paper on Draft RTS on group-wide requirements and additional measures on branches and subsidiaries
Concerns over money laundering due diligence rules and their impact on asset managers' business models
EFAMA warns that now is not the time to introduce additional obstacles to the sale of investment funds, both domestically and internationally.
