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AME MEETING BRUSSELS, TUESDAY, 2 JUNE 2009
Venue: Business Europe (Room ‘Europe’),
168 av. de Cortenbergh, 1000 Brussels (Tel: +32 (0)2 237 65 11) |
Back to Previous meetings |
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| Time |
Meeting |
Detail |
| 10.00 |
Mrs Fiona Murray, Miss Irati Herrero, Schuman Associates, AME Secretariat |
Introduction and welcome, briefing for meetings |
| 10.10 |
Event Chair: Mrs Fiona Murray, AME Secretariat |
Roundtable presentations on current EU AML issues and focus for AME members and for potential new members |
| 10.40 |
Mr. Gerhard Mild, member of company law, corporate governance and financial crime Unit, European Commission
DG MARKT |
Update on DG MARKT's current AML/CFT work, including work with FATF, work on trade-based money laundering, and impact of economic crisis on firms' ability to comply with AML. |
| 11:30 |
Coffee break |
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11:45 |
Mr Philippe de Koster, Deputy President, CTIF-CFI, Belgian member of Egmont Group |
Update on CTIF-CFI and Egmont group work on AML. |
| 12:30 |
Lunch |
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13:15 |
Mr. Carlos Zeyen, National Member for Luxembourg and member of the Counter-Terrorism team as well as the Financial and Economic Crimes team of the Eurojust College
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Eurojust’s work in relation to financial crime, including money laundering, terrorist financing and fraud. |
| 14.00 |
Mr Sebastiano Tinč, Head of Sector, Financial Crime, DGJLS, European Commission
Mr. Mickael Roudaut, Policy Officer, Financial Crime Sector, DG JLS, European Commission |
Update on JLS financial crime work. |
| 15:00 |
Coffee break |
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15.15 |
Mr Umberto Burani, European Economic and Social Committee (EESC) and former Secretary General of the European Banking Federation |
EESC’s work, interaction with other EU institutions and work on financial crime including opinion on 3rd Money Laundering Directive. |
| 16:00 |
Close |
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