Mar 24Event highlights: Digital Currencies RoundtableAnti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...
Feb 24AME Roundtable on Digital CurrenciesMarch 17, 2022 | 15:00-16:30 CET Online This event is organised in the context of the European Commission's ambitious legislative package...
Sep 17, 2021Event highlights: 'Anti-Money Laundering Package 2021'Anti-Money Laundering Europe (AME) hosted a webinar on the ‘Anti-Money Laundering Package 2021’ on Wednesday 15th September 2021. The...
Sep 8, 2021Webinar: ‘Anti-Money Laundering Package 2021’ - 15 September 15:00 CESTAnti-Money Laundering Europe will host a webinar on the "Anti-Money Laundering Package 2021" on Wednesday 15th September from 15:00 to...
Jul 23, 2021New AML Legislative Package to equip the EU for emerging international and technological challengesA new package of 'game changing' legislative proposals to combat money laundering and counter the financing of terrorism has been proposed.
Jun 24, 2021Webinar "EU Anti-money-laundering package 2021", 15 September 15:00 CESTAnti-Money Laundering Europe will host a webinar on 15 September 2021 at 15:00 CEST on the new Anti-Money Laundering Package. The...