Jan 10, 20205th Anti-Money Laundering Directive comes into forceThe EU’s 5th Anti-Money Laundering Directive (5AMLD) was adopted on 9 July 2018. Today, the 10th January 2020, the Directive comes into...
Dec 20, 2019Priorities of the Croatian Presidency of the Council of the EU, January – June 2020 On January 1st 2020, less than seven years after its accession to the European Union in 2013, Croatia will take over the rotating...
Dec 12, 2019Press Release "The Future of Anti-Money Laundering in the EU", 11 December, BrusselsWe are pleased to share the press release of the event, organised by the AME Secretariat. Industry players and policy-makers met to...
Dec 6, 2019Money laundering: Council sets strategic priorities for further reforms on 5 December 2019Anti-money laundering was one of the top priorities at the Council's meeting of the EU’s finance ministers on 5 December 2019. The...
Dec 4, 2019Event "The Future of Anti-Money Laundering in the EU", 11 December, BrusselsAME will host the next event The Future of Anti-Money Laundering in the EU on 11 December in Brussels. The aim of the event is to bring...
Nov 28, 2019European Parliament elects the von der Leyen CommissionEuropean Parliament approved the new Commissioners, presented to plenary by Commission President-elect von der Leyen yesterday. MEPs...