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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...
Jan 18, 2021
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...
Oct 29, 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...
Jul 14, 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...
Jul 13, 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...
Jun 26, 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...
Jun 24, 2020
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