News

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...

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

European Parliament approved the new Commissioners, presented to plenary by Commission President-elect von der Leyen yesterday. MEPs...

EU calls for better implementation of anti-money laundering rules

The European Commission has adopted a Communication and four reports that will support European and national authorities in better addressin