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

Joint Industry Letter for Effective and Efficient Fraud Prevention in Europe

June, 2024

EFA view on virtual IBANs

May, 2024

EFA Position on the Digital Euro Regulation

February, 2024