5th Anti-Money Laundering Directive comes into force
The EU’s 5th Anti-Money Laundering Directive (5AMLD) was adopted on 9 July 2018. Today, the 10th January 2020, the Directive comes into...
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- Dec 20, 2019
Priorities 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, 2019
Press Release "The Future of Anti-Money Laundering in the EU", 11 December, Brussels
We are pleased to share the press release of the event, organised by the AME Secretariat. Industry players and policy-makers met to...
- Dec 6, 2019
Money laundering: Council sets strategic priorities for further reforms on 5 December 2019
Anti-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, 2019
Event "The Future of Anti-Money Laundering in the EU", 11 December, Brussels
AME 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, 2019
European Parliament elects the von der Leyen Commission
European Parliament approved the new Commissioners, presented to plenary by Commission President-elect von der Leyen yesterday. MEPs...