News

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...

Jun 15, 2022

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

Mar 18, 2022

March 17, 2022 | 15:00-16:30 CET Online This event is organised in the context of the European Commission's ambitious legislative package...

Feb 24, 2022

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

Sep 17, 2021

Anti-Money Laundering Europe will host a webinar on the "Anti-Money Laundering Package 2021" on Wednesday 15th September from 15:00 to...

Sep 8, 2021

A new package of 'game changing' legislative proposals to combat money laundering and counter the financing of terrorism has been proposed.

Jul 23, 2021