AME MEETING BRUSSELS, Thursday 24 November 2011

Venue: Business Europe (Room 'Schuman+')
168 av. de Cortenbergh, 1000 Brussels (Tel: +32 (0)2 237 65 11)

Time MeetingDetail

Introduction and welcome, briefing for meetings
Ms Fiona Murray, Ms Dimitra Vasilia, Schuman Associates, AME Secretariat


Roundtable presentations by members on current EU AML issues
Chair: John BARRASS, Deputy Chief Executive Officer, Association of Private Client Investment Managers and Stockbrokers (APCIMS)


Mr Stephane Chardon, Policy Officer, Service for Foreign Policy Instruments
European Commission
EU sanctions: a new instrument for a new policy

11.45 Coffee break  


Mr Ingo Weustenfeld,Policy Officer, counter-terrorism prevention,
European Commission DG Home Affairs
Counter terrorism financing





Mr Eric Ducoulombier,  Deputy Head of Unit , Corporate Governance and Social Responsibility,DG Internal Market and Services
Update on DG MARKT's current AML/CFT work including ongoing study on 3RD Money Laundering Directive


Mr Carlos Zeyen,Member of the Financial and Economics Crime Team, Member of the Counter Terrorism Team, National Member for Luxembourg at Eurojust
Counter terrorism and Eurojust

14:45 Coffee break  


Mr Dieter Verhaeghe,Belgian Data Protection Authority
Presentation of the recently drafted opinion on Anti-Money Laundering from the subgroup on financial matters of the Belgian Data Protection Authority

16:00 Close

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