News

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...

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...