Conference on EU Action Plan 'to strengthen the fight against the financing of terrorism'



AME and the Royal United Services Institute would like to invite you to a conference on The Financing of Terrorism on 30 June 2016

This half-day event will address the main elements of the EU’s Action Plan ‘to strengthen the fight against terrorist financing’ namely the issues related to information sharing and public private partnerships, pre-paid instruments, asset freezing and centralised bank and payment account registers. Speakers and participants will be gathered from public and private sector, law enforcement and EU institutions. The event will be followed by a short publication by the Royal United Services Institute on challenges and opportunities for the EU further to the Action Plan.


1300: Welcome by Ana Gomes, MEP

1330: Lunch in the Member's Salon

1400: Keynote speech by Europol

1420-1450: Debate: Enhancing Cooperation in Information Sharing

1450-1500: Break

1500-1745: Panel Sessions followed by Q&A

     1. Asset Freezing

     2. Prepaid Instruments

     3. Centralised Bank and Payment Account Registers

1745: Summary and Next Steps

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