Future Policy on Combating Money Laundering and Terrorist Financing

AME June17

AME (Anti-Money Laundering Europe) held their biannual meeting at the offices of the CCBE in Brussels. The roundtable discussion on Future Policy on Combatting Money Laundering and Terrorist Financing looked at some of the lessons learned from the 4th AML Directive and what the future of EU policy will be.

We discussed the national experiences around the transposition of the 4th EU Anti-Money Laundering Directive, the amendments to the 4th AMLD - 5th Anti-Money Laundering Directive, the report due soon from the European Parliament’s Panama Papers Investigative Committee, the Action Plan to strengthen the fight against terrorist financing and the blacklist of high-risk jurisdictions.

In photo: Péter Staviczky, Hungarian Permanent Representation to the EU, Peter McNamee, CCBE and MEP Monica Macovei

Impact Policy ● Unlock Funds ● Win Business

About us

Schuman Associates is a Brussels-based, independent, consultancy with more than 30 years’ experience in European funding and public affairs.

Keep in Touch

  This email address is being protected from spambots. You need JavaScript enabled to view it.
  32 (0) 2 230 7439
Rue Archimède 5, bte 12 B-1000 Brussels (Belgium)
 

Follow us

linkedin  twitter