The Commission is a member of the Financial Action Task Force (FATF), the main international body concerned with combating money laundering, the financing of terrorism, and other threats to the integrity of the international financial system.

The Commission is an observer in Moneyval – the Council of Europe body assessing compliance with AML/CFT standards.

The Commission is an observer at the Egmont Group of Financial Intelligence Units that provides an international platform for securing expertise and financial intelligence between FIUs to combat money laundering and terrorist financing.

The best and most up to date information on the EU AML framework can be found here:
European Commission: Anti-money laundering and counter-terrorist financing


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