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Human Rights in Finance (.EU)

Safeguarding human rights in European financial regulation

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HRIF.EU comments: AMLA suspicious transaction reporting needs data minimisation

September 20, 2026September 20, 2026

On 20 September 2026, Human Rights in Finance (EU) submitted its response to the Anti-Money Laundering Authority’s consultation on the draft Implementing Technical Standards under Article 69(3) of the EU … Read more

Tags AMLA, Charter, data-minimisation, GDPR, suspicious

Comments of Human Rights in Finance.EU on the proposed revisions to R.16/INR.16 – Revoke ASAP !

January 11, 2025May 3, 2024

Comments of Human Rights in Finance.EU on the proposed revisions to R.16/INR.16 – Revoke ASAP ! We provided fundamental feedback (doc here) on the FATF consultation on one of their … Read more

Tags Charter, FATF, privacy, privacy in digital age, UN

HRIF.EU urges Revolut to refrain from applying the Travel rule per September 1, 2023

January 11, 2025August 31, 2023

Today, we were informed that Revolut will be implementing the Travel rule for crypto per September the first. This announcement is thus of great concern to us. We have immediately … Read more

Tags Charter, privacy, sanctions, travel rule

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  • Human rights guidance tool for the financial sector - website
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  • Office of the High Commissioner on Human Rights and Privacy in a digital age

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