7 Nov 2021 [policy]

The Monero Policy Working Group responds to EC proposed revised AML/CFT legislative package

The Monero Policy Working Group1 has recently responded2 to the European Commission’s proposed revised AML/CFT legislative package:

We recently submitted our second response to this suite of legislative changes, this time focused on the EC’s Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.


The document3 can be read in the MPWG documents repository4.

To get involved with the workgroup, you can join #monero-policy5.

  1. https://moneropolicy.org/ 

  2. https://ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13146-Preventing-money-laundering-and-terrorist-financing-new-rules-for-the-private-sector/F2749046_en 

  3. https://github.com/monero-policy/docs/blob/main/MPWG-Response_to_Proposal_for_a_Regulation-AML.pdf 

  4. https://github.com/monero-policy/docs 

  5. irc://irc.libera.chat/#monero-policy (irc)