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    5th Anti-Money Laundering Directive comes into force
    • Jan 10, 2020

    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...
    Priorities of the Croatian Presidency of the Council of the EU, January – June 2020
    • 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...
    Press Release "The Future of Anti-Money Laundering in the EU", 11 December, Brussels
    • 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...
    Money laundering: Council sets strategic priorities for further reforms on 5 December 2019
    • 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...
    Event "The Future of Anti-Money Laundering in the EU", 11 December, Brussels
    • 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...
    European Parliament elects the von der Leyen Commission
    • 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...
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