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
Nov 9, 2022Digital 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...
Oct 6, 2022Event highlights: Roundtable on AML/CFT developments in the EU and globallyAnti-Money Laundering Europe (AME) hosted a Roundtable on AML/CFT developments in the EU and globally on Thursday 29 September 2022. The...
Jun 27, 2022Bank de-risking practices: Antwerp World Diamond Centre's perspectiveImagine that you have been a customer with a bank for 20 years already and from one day to the next it decides that you are no longer...
Jun 15, 2022EU Sanctions Against Russia: The eighth sanctions package explained The EU recently adopted the eighth package of sanctions against Russia over its invasion of Ukraine. The main elements of the package...
Mar 18, 2022Event Highlights: Digital Currencies RoundtableAnti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...