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...

Bank de-risking practices: Antwerp World Diamond Centre's perspective

Imagine 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...

EU 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...

Event Highlights: Digital Currencies Roundtable

Anti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...