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THE FUTURE OF THE EUROPEAN UNION’S FIGHT AGAINST MONEY LAUNDERING

The event organized by the Anti-Money Laundering Europe (AME) at the European Parliament, on 2 April 2019, gathered representatives from the public and private sector to discuss how to further strengthen the EU legislative framework and empower relevant stakeholders in the area of anti-money laundering. The panellists raised a number of issues that the next Parliament and the Commission will have to tackle. New Directive or a Regulation? Do we need a supervisory body at the EU level? How to ensure harmonization of… 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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