T. Mackie, DG MARKT, J.Blomsma, DG JUSTICE, J. Barrass, AME (Moderator) and MEP J. Sargentini, Co-rapporteur
The previous event held on 19 June 2014 was very timely focused on the fourth Anti-Money Laundering Directive as the previous day COREPER reached an agreement on a general approach for the 4th AMLD and the Fund Transfers Regulation. The event also looked at the future of EU financial crime policy coming from the European Commission.
Speaking at the roundtable were Dr Jeroen Blomsma, Policy officer, DG Justice, European Commission, Mr Tobias Mackie, DG Internal Market and Services (MARKT) and Ms Judith Sargentini, Member of the European Parliament (Greens/EFA). Chair was Mr John Barrass, Deputy Chief Executive Officer, Wealth Management Association (WMA) and member of AME.
We also had the financial attachés from the Irish, German and Hungarian Permanent Representation and the EPP ECON Advisor and the assistant to MEP Karins (ECON, Latvia), the other Co-Rapporteur of the Directive participating in the event.
To see a summary report of the event, please click here