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Factsheets
Anti-Money Laundering Factsheet
October 1, 2023
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More Factsheets
Opportunities for strengthening the EU’s AML regulatory framework through proportionate, risk-based implementation
January, 2026
European FinTech Association position on the Financial Data Access (FiDA) Regulation
December, 2025
EFA Statement on the PSR/PSD3 Trilogue Agreement
November, 2025
Strengthening consumer protection and competition through a shared liability regime in the PSR
November, 2025
European Fintech Association’s Statement following the European Digital Sovereignty Summit
November, 2025
EFA Statement on the Provisional Agreement on the Instant Payments Regulation
November, 2023
EFA contibution to call for evidence on online fraud
February, 2026
All Factsheets