AML/CFT State of the European Union

With the publication of the Financial Action Task Force (FATF) mutual evaluation report for Luxembourg in September 2023, all 27 EU Member States have now gone through FATF’s fourth cycle of mutual assessments. Although the expectation would be for all Member States of a common market like the EU to be on the same page in their level of compliance, the assessments tell a different story.

This white paper presents a snapshot of the current landscape and why harmonization is crucial to protect the EU from money laundering and terrorist financing.

Download our white paper to learn more about: 

• Gaps in compliance
• Compare leaders and laggards
• In-depth look at EU Member State compliance with specific FATF recommendations