Anti-Money Laundering & Financial Sanctions
The Anti-Money Laundering Working Group (AMLWG) serves as a platform for EACB members to set the priorities and agree common positions in the fields of anti-money laundering and counter-terrorist financing.
The European Association of Co-operative Banks (EACB) largely supports the Basel Committee on Banking Supervision’s paper entitled ‘’General Guide to Account Opening’’. The EACB considers that both a flexible interpretation of the Guide and an appropriate level of alignment with upcoming European Supervisory Authorities’ guidelines on anti-money laundering need to be...
Position papers by thematics
All our Position Papers, reflecting the co-operative banking opinions, are available here according to the working group that produced it. They are classified in chronological order to help you. If by any chance you can't find the one you are looking for, don't hesitate to contact us.