EARLY INTELLIGENCE ON EU ACTION TO COUNTER FINANCIAL CRIME

AME

Anti-money Laundering Europe (AME) is a Brussels-based public and private sector forum on dealing with EU financial crime issues.


Our goal is to provide a platform for those interested in strengthening EU anti-money laundering policy (AML) and legislation, by ensuring effective dialogue with key EU and international policy-makers.

AME participates in European Commission expert groups and meetings and has unrivalled access to the EU institutions and officials.


AME collaborates with other AML-related associations, NGOs and think tanks.

MEMBERSHIP

AME members engage directly with EU and international institutions to exchange views, debate and provide inputs to policy-making on a wide range of issues - from money laundering and fraud to terrorist financing.

Business Conference

EVENTS

Twice per year, AME members meet in Brussels with high-level EU and international institutions to exchange views on AML issues and to provide relevant input to policy makers

Politician News Interview

POLICY UPDATES

AME members receive regular intelligence updates on EU AML issues including counter-terrorist financing and financial crime

NEWS

CONTACT

AME Secretariat

Rue Archimède 5, 1000 Brussels, Belgium

+32 (0) 2 230 7439

  • AME on Twitter
  • AME on LinkedIn