Jun 29Event Highlights - European Parliament Roundtable on financial inclusion and de-riskingEvent Highlights - European Parliament Roundtable on financial inclusion and de-risking
Apr 6EBA issues new Guidelines to tackle 'unwarranted' de-riskingThe European Banking Authority (EBA) issued on 31 March Guidelines to tackle 'unwarranted' de-risking.
Jan 27DIGITAL EURO: The ECB unveils the latest updates at ECON CommitteeOn 23 January, Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) and Chair of the Task Force on the Digital...
Oct 6, 2022Event highlights: Roundtable on AML/CFT developments in the EU and globallyAnti-Money Laundering Europe (AME) hosted a Roundtable on AML/CFT developments in the EU and globally on Thursday 29 September 2022. The...
Mar 18, 2022Event Highlights: Digital Currencies RoundtableAnti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...
Feb 24, 2022AME Roundtable on Digital CurrenciesMarch 17, 2022 | 15:00-16:30 CET Online This event is organised in the context of the European Commission's ambitious legislative package...