News

Dec 20, 2022

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

Nov 9, 2022

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...

Oct 6, 2022

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...

Jun 27, 2022

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...

Jun 15, 2022

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...

Mar 18, 2022

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...