ABI welcomes the EU Commission Proposals. The need to avoid regulatory fragmentation and consequently competitive disparities is of paramount importance. ABI highlights the following comments.The delegation to secondary regulation is understandable but may prevent from having clear the impact of the new regulation, since now.
ABI
Associazione Bancaria Italiana - ABI
Industry association · Italy
3
positions filed
in the 665 files tracked
3
legislative files
of 665 tracked
3
with a full position paper
attached to a submission
Counts here are a floor, never a total: they cover the 665 consultation files tracked so far (57,800 submissions, mostly 2021–26), so an organization's real filing history is larger, not smaller.
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Their record over time
Associazione Bancaria Italiana - ABI filed 3 positions between 17 Nov 2021 and 26 Nov 2021, across 3 of the 665 legislative files tracked here, attaching a full position paper 3 times.
What they argued
The Italian Banking Association appreciates the opportunity to provide its feedback. The set-up of a new EU AML Authority (AMLA) is a crucial component of this package. It is hence of great importance that it brings true value to the effective fight against financial crime and does not simply introduce another layer of ex-post reporting.
The Italian Banking Association appreciates the opportunity to provide its feedback. We support the objectives of Anti-Money Laundering and Countering the Financing of Terrorism Package. We recognise the importance of establishing an effective and cooperative AML/CFT environment which requires the combined efforts of obliged entities, competent authorities, FIUs, law enforcement and AMLA.
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Turns up on the same files
Organizations that also filed on at least two of the same consultations. A shared interest in the same dossiers, not evidence of coordination, and we do not suggest any.
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