Cooperation with authorities and other financial institutions
fighting money laundering together
We are aware that no matter how great the efforts of individual financial centers or institutions, they are not sufficient to cope with the constantly changing forms and patterns of international money laundering and terrorist financing. RBI therefore supports all measures and initiatives that lead to improved cooperation between all organisations involved in the fight against these threats.
We therefore proactively engage in working groups with concrete proposals on AML topics and seek dialogue with national and international supervisory authorities. RBI is an active member of the following working groups: