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

The EU’s 5th Anti-Money Laundering Directive (5AMLD) was adopted on 9 July 2018. Today, the 10th January 2020, the Directive comes into...

On January 1st 2020, less than seven years after its accession to the European Union in 2013, Croatia will take over the rotating...

We are pleased to share the press release of the event, organised by the AME Secretariat. Industry players and policy-makers met to...

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...

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...