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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...
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...
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