Anti-Money Laundering Factsheet
Here you will find a brief explanation of the Anti-Money Laundering (AML) Package Proposal and a link to our position paper on the topic
EFA Policy Vision
The European FinTech Association (EFA) welcomes the European Commission’s (Commission) legislative proposal on Artificial Intelligence (AI) to promote the development of AI in Europe, and fully supports its intention to protect the privacy of European citizens.