| Time |
Meeting |
Detail |
| 10.00 |
Fiona Murray, Schuman Associates, AME Secretariat |
Introduction and welcome, briefing for meetings |
| 10.10 |
AME members |
Current AML priorities and issues |
10.30
CONFIRMED |
Mr Sandro Calvani, Director, UNICRI (UN Interregional Crime and Research Institute) |
Introduction to UNICRI and its work |
11.00
CONFIRMED
(morning only) |
Mr. Bill Newton Dunn, Member of the European Parliament, Liberal UK |
European Parliament work on financial crime |
| 11.45 |
Coffee break |
|
12.00
Provisionally confirmed |
Ms. Dora Balazs, European Commission DG Justice, Liberty and Security |
DG JLS current priorities on terrorist financing |
| 12.45 |
Lunch |
|
| 13.15 |
Mr Duccio Mazarese, UNICRI (UN Interregional Crime and Research Institute) |
More specific focus on UNICRI’s AML work; elements of possible UNICRI/AME collaboration |
14.00
Provisionally confirmed |
Mr. Bogdan Marinescu, Head of Section Justice and Home Affairs - Minister-Counsellor, Permanent Representation of Romania to the EU |
Member State implementation of the third Money Laundering Directive |
| 14.45 |
Coffee break |
|
15.00
CONFIRMED |
Mr. Mariano Fernandez Salas, European Commission DG Internal Market |
Current AML priorities including implementation of third MLD and work of FPEG |
| 16.00 |
Close |
|
