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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...
Jun 24, 2021


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
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