meetings

Next meeting

Next AME event

Our next meeting will be held on 7 June 2017 at the CCBE in Brussels. Speakers include Ms Despina Vassiliadou, the Acting Head of the Financial Crime unit at DG Justice, European Commission and MEP Monica Macovei We will be discussing the amendments to the 4th AMLD - 5th Anti-Money Laundering Directive Implementation experiences from the 4th Anti-Money Laundering Directive Learning from Risk Assessments (NRA) and Mutual Evaluation Reports How can AML/CTF policy prepare for future challenges? If you would like to… read more

AME meetings

AME meetings with EU and global officials give members the opportunity to:

  • Receive from EU officials early warning of new crucial EU AML initiatives
  • Be consulted by EU decision-makers on future AML policy and legislation
  • Respond to and influence EU policy on financial crime at an early stage
  • Alert EU officials to important issues and concerns with regard to new or current AML measures
  • Raise any new issues or concerns directly with the EU institutions
  • Interact with senior AML officials at the forefront of fighting financial crime both in the public and private sector

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