The Anti-Money Laundering Europe (AME) webinar The AML package: implementation and challenges across sectors, brought together experts from the public and private sectors who delved into the recently adopted legislative framework. Public sector experts provided an overview of the main novelties and regulated topics, including the broadened scope with new obliged entities, enhanced due diligence measures, and further clarification on issues such as beneficial ownership (BO). They also highlighted major challenges arising from the implementation and enforcement of the existing and upcoming framework, particularly in areas like collaboration with third countries. Meanwhile, private sector panellists shared valuable insights on the practical impacts of the new AML package on their respective sectors.
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