Dec 14, 2023Landmark Agreement: Anti-Money Laundering Authority Regulation concluded by EU InstitutionsBackground On the 13th of December the Council of the EU, the European Parliament and the Commission reached an agreement during the...
Jun 29, 2023Event Highlights - European Parliament Roundtable on financial inclusion and de-riskingEvent Highlights - European Parliament Roundtable on financial inclusion and de-risking
Apr 6, 2023EBA issues new Guidelines to tackle 'unwarranted' de-riskingThe European Banking Authority (EBA) issued on 31 March Guidelines to tackle 'unwarranted' de-risking.
Mar 28, 2023Brussels 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, 2023DIGITAL EURO: The ECB unveils the latest updates at ECON CommitteeOn 23 January, Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) and Chair of the Task Force on the Digital...
Dec 20, 2022What'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