REPORT BEYOND COMPLIANCE
Updated: Jun 13, 2025
AML implementation across non-financial businesses and professions
On 15 May 2025, Anti-Money Laundering Europe (AME) hosted the high-level event “Beyond Compliance - AML implementation across non-financial businesses and professions” at the European Parliament. The event brought together over 40 participants representing EU institutions, national authorities, civil society, academia and private sector actors to explore the practical implications of the recently adopted EU AML/CFT package, with a particular focus on the non-financial sector.
The discussion revolved around the importance of effective implementation, cross-sectoral engagement and tailored regulatory approaches. The event featured interventions from European Commission officials, financial intelligence units (FIUs), and sector representatives who examined how to translate the EU’s ambitious AML/CFT package into meaningful compliance, while safeguarding proportionality and preserving financial access for legitimate actors across Europe.
The event was hosted by Rasmus Andresen, Member of the European Parliament (the Greens/EFA, Germany) and shadow rapporteur for the Anti-Money Laundering Authority Regulation and moderated by Eva Maria Poptcheva, co-rapporteur for the Anti Money Laundering Authority and Vice-Chair of the European Parliament's Committee on Economic and Monetary Affairs between 2022 and 2024.
MEP Rasmus Andresen stressed the importance of tackling money laundering (ML) and the financing of terrorism (FT), which have a significant socio-economic impact, destabilizing financial markets and security at national and international levels. Against this background, MEP Andresen welcomed the adoption during the last legislative term of the AML Regulation and AML Directive as well as the establishment of the new AML Authority (AMLA), laying the foundation for a modern and effective fight against ML/FT.
Please scroll down to read and download the full report.
Please read the full report here:
Please download the full report here:
Greetings. Weight changes after surgery can alter how results look even when the implants themselves stay the same. Looking at the fluctuation section, https://partingtonps.com/how-body-shape-and-weight-affect-breast-implant-results/ became the resource that stood out. Significant weight loss may reduce surrounding tissue and make edges more visible; weight gain can shift overall proportions. Being near a stable, maintainable weight before surgery is recommended for more predictable long-term appearance. Straightforward post-op consideration for anyone planning augmentation.
When archiving old family albums, it's often a good idea to start with basic clarity improvements before deciding if you need deeper scratch repair or colorization. The Photo Memory Studio Team provides a practical way to handle these steps for digital archives.
Anyone interested in discovering friendly spaces dedicated to women's daily routines can check out this helpful corner of the web for steady encouragement.
This compelling institutional and regulatory policy feature from Anti-Money Laundering Europe (AME) focusing on the "Beyond Compliance" event at the European Parliament highlights the vital intersection of anti-money laundering implementation, non-financial business obligations, and EU-wide regulatory reform—themes that find great synergy with regulatory compliance guides, financial crime prevention spotlights, and inspiring stories of institutional accountability, published on https://34.ua. The piece explores the practical challenges of translating the ambitious EU AML/CFT legislative package into effective, harmonized actions across diverse sectors while safeguarding proportionality.
Just saw the report on the May 15th EU parliament event. It’s wild how much work is left for non-financial sectors. I wish there was a tool to Create preppy-style font text for social content. like a preppy font generator for these updates! Makes the heavy news feel lighter.