The Global Coalition to Fight Financial Crime welcomes the CEPS-ECRI Task Force report on anti-money laundering in the EU and sees it as an important, timely and useful contribution to the AML reform agenda in the EU.
This report is based on the discussions of a Task Force on anti-money laundering which was set up and held several meetings over the course of 2020.
Coalition members Europol, Refinitiv and RUSI participated in the Task Force – Refinitiv as a member and Europol and RUSI as observers.
CEPS is an independent think tank based in Brussels. Its mission is to produce sound policy research leading to constructive solutions to the challenges facing Europe and the world. ECRI is a think tank that investigates credit markets and retail finance. It is managed by CEPS.