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...
Jan 10, 20205th Anti-Money Laundering Directive comes into forceThe EU’s 5th Anti-Money Laundering Directive (5AMLD) was adopted on 9 July 2018. Today, the 10th January 2020, the Directive comes into...