News

May 14

AML Symposium at the European Parliament REPORT

The Anti-Money Laundering Europe AML Symposium held at the European Parliament, on 11 April 2024, marked a pivotal moment in the ongoing...

Dec 14, 2023

Landmark Agreement: Anti-Money Laundering Authority Regulation concluded by EU Institutions

Background On the 13th of December the Council of the EU, the European Parliament and the Commission reached an agreement during the...

Jun 29, 2023

Event Highlights - European Parliament Roundtable on financial inclusion and de-risking

Apr 6, 2023

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

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

Mar 28, 2023

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...

Jan 27, 2023

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...