Consultation papers
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ABI Response Draft to FATF Draft Guidance Regarding Digital ID
- View consultation
- View ABI response (PDF, 73kB) (PDF, 73kB)
11/12/2019 -
ABI response to National Risk Assessment on ML and TF request for information
- View ABI response (PDF, 215kB) (PDF, 215kB)
26/11/2019 -
ABI response to DCMS & Cabinet Office Call for Input Regarding Digital ID
- View consultation
- View ABI response (PDF, 672kB) (PDF, 672kB)
18/10/2019