News

European Commission 2020 Work Programme

This week, the European Commission published its 2020 Work Programme. The Commission plans the following actions in order to combat money...

EU Economic Financial Affairs Council meeting in Brussels on 21 January 2020

The EU Economic Financial Affairs Council of 21 January 2020 was the first meeting of EU finance ministers under the Croatian presidency...

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

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

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

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...