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