Factsheets

Anti-Money Laundering Factsheet

October 1, 2023

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More Factsheets

EFA Statement on the Provisional Agreement on the Instant Payments Regulation

November, 2023

EFA response: EU Single Market Strategy 2025

February, 2025

Joint Industry Letter for Effective and Efficient Fraud Prevention in Europe

June, 2024

EFA view on virtual IBANs

May, 2024