New AML Legislative Package to equip the EU for emerging international and technological challenges

Webinar "EU Anti-money-laundering package 2021", 15 September 15:00 CEST

Webinar on the Union policy on preventing money laundering and terrorist financing, 27 Jan, 15:00CET

The upcoming EU action in the field of Anti-Money Laundering

Roadmap of the future measures to enhance the AML/CFT framework

MEPs vote on new measures to tackle money laundering