| Time |
Meeting |
Detail |
| 9.15 |
AME members, AME Secretariat |
Introduction, preparation for meetings with EU officials |
| 10.00 |
Mr. Philippe Pellé (and colleagues)
CONFIRMED |
Mr. Pellé is the Deputy Head of Unit responsible for Company Law, Corporate Governance and Financial Crime in the European Commission’s Directorate General for the Internal Market. The meeting will focus on the new comitology committee responsible for adopting implementing measures with regard to the Third Money Laundering Directive. |
| 11.30 |
Mr. Nicholas Kaye
CONFIRMED |
Mr. Kaye is the key European Commission official in the Directorate General for Justice Freedom and Security dealing with financial crime, including the ‘post Parmalat’ Communication on corporate and financial malpractice and the Communication on organised financial crime. The meeting will focus on new EU initiatives in financial crime. |
| 13.00 |
AME members, AME Secretariat |
Working lunch: presentation by AME Secretariat on EU AML policy – European Commission structure and functions, latest key developments |
| 14.30 |
Ms. Céu Pereira
CONFIRMED |
Ms. Pereira is the main official in the European Commission’s Directorate General for the Internal Market responsible for drafting a future Regulation to implement the Financial Action Task Force (FATF) Special Recommendation VII on wire transfers. The meeting will examine some of the main elements of the new Regulation. |
| 15.30 |
AME members, AME Secretariat |
Debriefing, AME “rebranding”, way forward |
| 16.00 |
Close of meeting |
|
