AME MEETING BRUSSELS, Thursday 30 June 2011

Venue: CEN-CENELEC (Room 'Da Vinci')Avenue Marnix 17 - 1000
Brussels, Belgium (CEN-CENELEC)
Tel: +32 25500811
DRAFTPROGRAMME

Time MeetingDetail
10.30

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

10.40

Roundtable presentations by members on current EU AML issues
Event Chair: Ms Fiona Murray, AME Secretariat

11.00

  1. Wojciech Paczuski,Chief Specialist, Financial Information Department
    Ministry of Finance of Poland
    Polish Presidency work on fight against organised crime and terrorism financing
11.45 Coffee break  

12:00

Mr Eric Ducoulombier,Deputy Head of Unit, company law,
corporate governance and financial crime Unit, European Commission DG MARKT
Update on DG MARKT's current AML/CFT work, Review 3rd AML Directive

12.45

Lunch

 

13.15

  1. Laura Gutierrez Sanchez,Legal Adviser Retail Banking, European Savings Banks Group
    Overview of some ESBG members practice in the AML field, linked to the implementation of the
    3AML Directive

13:45

Mr José Manuel de Frutos Gómez, Policy Officer Data Protection DG JUST
Data protection review linked to financial crime and update on the current work of the EU Data protection authorities

14:30 Coffee break  

14:45

Brussels EU Office TBC
Third country equivalence – perspective of third country in Europe

16:00 Close

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