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

EU Parliament creates permanent tax subcommittee

Webinar “The future of the European Union’s fight against money laundering”, 3 June 2020