Frank Elderson: Towards a stronger Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in the EU

Speech

Frank Elderson: Towards a stronger Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in the EU

Welcome address by Mr Frank Elderson, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the ECB, during a seminar presenting the ECB Opinions on the proposed regulation establishing the AML/CFT Authority, AML Regulation, the sixth AML Directive and the Funds and Crypto-assets Transfers Regulation, Brussels, 23 February 2022.

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