We are The voice
Our work is focused on UK, EU and international policy development. Key priorities for 2014 will include implementation of the 4th EU Money Laundering Directive, promoting reforms to the UK legislation for AML and dialogue with the FCA on financial crime matters. At a more practical level we are working with law enforcers to secure effective and efficient operational arrangements, particularly with the National Crime Agency.
The BBA is pleased to respond on behalf of our membership to this important review. We have made a number of recommendations for activities to improve the regulatory and supervisory Read More
BBA members are highly committed to tackling financial crime. Firms closely examine the FCA financial crime guide to ensure that systems and controls are updated to reflect evolving regulatory expectations. The Read More
Here is the BBA’s Position Paper on the proposed 4th EU Money Laundering Directive. This paper seeks to provide an updated view on behalf of our members, given the publication Read More
The BBA today responded on behalf of members to the FCA Guidance Consultation on financial crime controls for trade finance. The BBA highlighted concerns over the extent to which the Read More
Please read the full response via the link below.
We welcome publication of the Government response to the Review of the Money Laundering Regulations 2007 and the further consultation on proposed changes to the Regulations. In particular, we welcome Read More
We are pleased to have the opportunity to provide our comments on the FSA’s proposals for a new regulatory guide on financial crime. We have discussed and agreed this response Read More
The BBA welcomes the opportunity to provide further input into the FATF review of the 40 + 9 Standards. This second FATF Consultation Paper sets out a series of proposals Read More
The BBA supports strongly the FATF decision that, in line with good practice, it should re-examine its standards periodically to ensure that they remain relevant and consistent with the implementation Read More
We are pleased to be able to provide you with our members’ views on this review of the Money Laundering Regulations 2007. Clearly the banking sector is the most actively Read More
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