News

EBA issues new Guidelines to tackle 'unwarranted' de-risking

The European Banking Authority (EBA) issued on 31 March Guidelines to tackle 'unwarranted' de-risking.

Brussels Roundtable 'The Future of Private-to-Private AML Collaboration in Europe'

Anti-Money Laundering Europe in association with Royal United Services Institute Europe (RUSI Europe) and the Future of Financial...

DIGITAL EURO: The ECB unveils the latest updates at ECON Committee

On 23 January, Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) and Chair of the Task Force on the Digital...

What's next for EU Public Beneficial Ownership Registers?

Member States’ EU Public beneficial ownership registers, a requirement set by the 5th Anti-Money Laundering Directive (AMLD5), have been rec

Digital Euro: key regulatory and policy aspects

Anti-Money Laundering Europe (AME) attended the DIGITAL EURO High-Level Conference organised by the European Commission on 7 November, to...

Event highlights: Roundtable on AML/CFT developments in the EU and globally

Anti-Money Laundering Europe (AME) hosted a Roundtable on AML/CFT developments in the EU and globally on Thursday 29 September 2022. The...