Anti-Money Laundering Europe (AME) is a Brussels-based public and private sector forum 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.
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.
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
AME members receive regular intelligence updates on EU AML issues including counter-terrorist financing and financial crime