Joint contribution to EC consultation on anti-money laundering: submission of beneficial ownership information to central registers

Joint NPO coalition submission to EBA public consultation on the four draft Regulatory Technical Standards

Urgent call to clarify AML/CFT beneficial ownership policy for public benefit foundations and NPOs

Arguments for the exclusion of public benefit crowdfunding platforms and service providers from the category of obliged entities under the EU AML/CFT Regulation

Urgent call to clarify and simplify AML beneficial ownership policy for public benefit foundations and NPOs in light of new proposals

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