AME - Anti Money Laundering Europe lunch seminar at the European Economic and Social Committee with MEP Krisjanis Karins and Christophe Zeeb, EESC
On 3rd December AME – Anti Money Laundering Europe organised a seminar at the European Economic Social Committee (EESC)
The seminar discussed the European Commission’s proposed Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - the “4th Anti-Money Laundering Directive” and both the joint draft report of MEPs, Krišjānis Kariņš and Judith Sargentini as well as the EESC’s opinion on Anti-Money Laundering.
The event was hosted by Member of the European Parliament, Dr. Krišjānis Kariņš, the co-rapporteur for the report and Mr Christophe Zeeb, Member of the European Economic Social Committee.Moderatorwas AME member Mr George Hodgson, Deputy Chief Executive atSociety of Trust and Estate Practitioners (STEP).
The Summary report of the event can be found here.
