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    Webinar on the Union policy on preventing money laundering and terrorist financing, 27 Jan, 15:00CET
    • Jan 18, 2021

    Webinar on the Union policy on preventing money laundering and terrorist financing, 27 Jan, 15:00CET

    Anti-Money Laundering Europe will host a webinar on 27 January at 15:00 CET. The event will last for 90 minutes. The aim of the event is...
    The upcoming EU action in the field of Anti-Money Laundering
    • Oct 29, 2020

    The upcoming EU action in the field of Anti-Money Laundering

    The European Commission is planning to make progress on the Capital Markets Union, the initiative which aims to deepen and further...
    Roadmap of the future measures to enhance the AML/CFT framework
    • Jul 14, 2020

    Roadmap of the future measures to enhance the AML/CFT framework

    The European Commission has put forward a series of measures designed to further strengthen the EU's framework to fight against money...
    MEPs vote on new measures to tackle money laundering
    • Jul 13, 2020

    MEPs vote on new measures to tackle money laundering

    MEPs adopted by a large majority (534 votes in favour, 25 against and 122 abstentions) on Friday 10 July a resolution on the Commission’s...
    EU Parliament creates permanent tax subcommittee
    • Jun 26, 2020

    EU Parliament creates permanent tax subcommittee

    After a series of special committees and a committee of inquiry, created to delve into the various tax leaks and scandals of recent...
    Webinar “The future of the European Union’s fight against money laundering”, 3 June 2020
    • Jun 24, 2020

    Webinar “The future of the European Union’s fight against money laundering”, 3 June 2020

    Anti-money Laundering Europe (AME) organised the webinar on the future of the EU’s fight against money laundering of the 3rd of June...
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