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.
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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...
5th Anti-Money Laundering Directive comes into force
The EU’s 5th Anti-Money Laundering Directive (5AMLD) was adopted on 9 July 2018. Today, the 10th January 2020, the Directive comes into...
European Commission recommendations for strengthening the Anti-Money Laundering framework
This year's European Commission Country Specific Recommendations call for action in countries recently affected by banking scandals.
What are the actions of the EU against money laundering?
What has been achieved and what is next for AML in the EU?