News

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...

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...