News

Jan 18, 2021

Webinar on the Union policy on preventing money laundering and terrorist financing, 27 Jan, 15:00CET

Anti-Money Laundering Europe will host a webinar on 27 January at 15:00 CET. The event will last for 90 minutes. The aim of the event is...

Oct 29, 2020

The European Commission is planning to make progress on the Capital Markets Union, the initiative which aims to deepen and further...

Jul 14, 2020

The European Commission has put forward a series of measures designed to further strengthen the EU's framework to fight against money...

Jul 13, 2020

MEPs adopted by a large majority (534 votes in favour, 25 against and 122 abstentions) on Friday 10 July a resolution on the Commission’s...

Jun 26, 2020

After a series of special committees and a committee of inquiry, created to delve into the various tax leaks and scandals of recent...

Jun 24, 2020

Anti-money Laundering Europe (AME) organised the webinar on the future of the EU’s fight against money laundering of the 3rd of June...