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...

Webinar: ‘Anti-Money Laundering Package 2021’ - 15 September 15:00 CEST

Anti-Money Laundering Europe will host a webinar on the "Anti-Money Laundering Package 2021" on Wednesday 15th September from 15:00 to...

New AML Legislative Package to equip the EU for emerging international and technological challenges

A new package of 'game changing' legislative proposals to combat money laundering and counter the financing of terrorism has been proposed.

Webinar "EU Anti-money-laundering package 2021", 15 September 15:00 CEST

Anti-Money Laundering Europe will host a webinar on 15 September 2021 at 15:00 CEST on the new Anti-Money Laundering Package. The...