Mar 24Event highlights: Digital Currencies RoundtableAnti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...
Feb 24AME 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...
Jul 23, 2021New AML Legislative Package to equip the EU for emerging international and technological challengesA new package of 'game changing' legislative proposals to combat money laundering and counter the financing of terrorism has been proposed.
