News

Jun 1, 2020

Webinar "The future of the EU’s fight against money laundering", 3 June 15:00 CET

Anti-Money Laundering Europe will host a webinar on 3 June at 15:00 CET. The aim of the event is to bring together key stakeholders and...

May 8, 2020

On 7 May 2020, the European Commission adopted a new package on anti-money laundering and counter terrorist financing comprising of: An...

Apr 13, 2020

Tackling financial crime during the Covid-19 pandemic Criminals are taking advantage of the COVID-19 pandemic to carry out financial...

Feb 21, 2020

On 31 January 2020, the UK left the European Union after almost 3 years of intense negotiations. Until at least 31 December 2020, the EU...

Feb 1, 2020

This week, the European Commission published its 2020 Work Programme. The Commission plans the following actions in order to combat money...

Jan 23, 2020

The EU Economic Financial Affairs Council of 21 January 2020 was the first meeting of EU finance ministers under the Croatian presidency...