News

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...

Bank de-risking practices: Antwerp World Diamond Centre's perspective

Imagine that you have been a customer with a bank for 20 years already and from one day to the next it decides that you are no longer...

EU Sanctions Against Russia: The eighth sanctions package explained

The EU recently adopted the eighth package of sanctions against Russia over its invasion of Ukraine. The main elements of the package...