News

Oct 29, 2020

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...

Jul 14, 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 13, 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...

Jun 26, 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 24, 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 1, 2020

Webinar "The future of the EU’s fight against money laundering", 3 June 15:00 CET

Anti-Money Laundering Europe will host a webinar on 3 June at 15:00 CET. The aim of the event is to bring together key stakeholders and...