| Time |
Meeting |
Detail |
| 10.00 |
Fiona Murray, Schuman Associates, AME Secretariat |
Introduction and welcome, briefing for meetings |
| 10.10 |
AME members (APCIMS, CIMA, ECSA, EGBA, STEP) |
Current AML priorities and issues |
| 10.45 |
Mr. Sebastiano Tiné, European Commission DG Justice, Liberty and Security |
DG JLS priorities on financial crime including new EU study on the transparency of legal entities |
| |
Coffee break |
|
| 12.00 |
Alfons Schoovaerts, Belgian Judicial Police Commissioner at Law Enforcement, Brussels |
Issues re intelligence sharing and transnational operating legal personalities |
| 13.00 |
Lunch |
|
| 13.45 |
Werner Van der Cruyssen, Inspector
Belgian Central Services Customs and Excise |
Implementation of FATF SR IX on cross-border cash movements and overview of recent policy developments on trade-based money laundering |
| |
Coffee break |
|
| 15.00 |
Mr. Gerhard Mild, Administrator, Council of Europe, MONEYVAL |
Work of MONEYVAL, liaison with EU and with FATF |
| 16.00 |
Close |
|
