News

Event highlights: 'Anti-Money Laundering Package 2021'

Anti-Money Laundering Europe (AME) hosted a webinar on the ‘Anti-Money Laundering Package 2021’ on Wednesday 15th September 2021. 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...

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

The European Commission is planning to make progress on the Capital Markets Union, the initiative which aims to deepen and further...