Comments on EC AML 2020 Action Plan

General comments on 2020 EC Action Plan: Towards a new comprehensive approach to preventing and combating money laundering and terrorism financing

Input on the EC Supra National Risk Assessment with regard to Money Laundering and Terrorism Financing

Input for the European Commission (EC) Supranational Risk Assessment (SNRA) – advising on a different risk rating for NPOs with regard to Money Laundering (ML) and Terrorism Financing (TF) threat and vulnerability

Joint Response to EC Roadmap on new approach to combat money laundering & terrorism financing

Joint Contribution to AML Consultation

NPO COMMENTS ON 2021 EU AMLD package by: EFC/DAFNE, ECNL, HSC, CSE, EFA - November 8th 2021

NPO Coalition AML Package suggestions

Recommendations to clarify application of AML policy to public benefit foundations and NPOs - April 14th 2022

Contribution to EC White Paper on Artificial Intellligence

Consultation on the White Paper on Artificial Intelligence - A European Approach