EPIF is delighted to share with you our contribution to the Financial Action Task Force (FATF) project to study and mitigate the unintended consequences resulting from the incorrect implementation of the FATF Standards, focusing on the issue of bank de-risking

EPIF fully supports the Financial Action Task Force (FATF) efforts to look into the unintended consequences resulting from incorrect implementation of the FATF standards.

In our response EPIF will focus on the issue of bank de-risking that many of our members are facing across Europe. While this is not only a European issue, as the representatives of the European Payment Institutions, we will focus our contribution and share our experiences in European markets.