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AME MEETING BRUSSELS, Monday, 16 November 2009
Venue: Business Europe (Room ‘Europe’),
168 av. de Cortenbergh, 1000 Brussels (Tel: +32 (0)2 237 65 11)
DRAFT PROGRAMME |
Back to Previous meetings |
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| Time |
Meeting |
Detail |
| 10.00 |
Mrs Fiona Murray, Miss Isane Aparicio, Schuman Associates, AME Secretariat |
Introduction and welcome, briefing for meetings |
| 10.10 |
AME members |
Roundtable presentations on current EU AML issues and focus for AME members and for potential new members, plus presentations by new AME members PWC and UEFA |
10.30
Confirmed
(he asked for 10am so time TBC) |
Mr Stéphane CHARDON, responsible for sanctions and the Kimberley Process, European Commission , DG External Relations (RELEX) |
State of play and prospects regarding EU sanctions, with an emphasis on proliferation sanctions (also Kimberley Process?) |
| 11:30 |
Coffee break |
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11.45
Confirmed |
Gerhard MILD, member of company law, corporate governance and financial crime Unit, European Commission DG Internal Market (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. |
12.15
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TBC |
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| 13:00 |
Lunch |
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13.30 |
New AME members
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Presentations by PWC and UEFA – introduction to organsiations, focus on key issues in the contact of EU financial crime |
14.00
Confirmed
(time and person TBC) |
Mr Sebastiano Tinè, Head of Sector, Financial Crime, DG Justice, Liberty and Security (JLS), European Commission OR
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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15.45 |
TBC |
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| 16:00 |
Close |
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