Anti-Money Laundering Europe (AME) at the Council of Notaries of the European Union (CNUE)
She gave a short presentation of the AME platform and in terms of the 4th Anti-Money Laundering Directive addressed the following points:
- Prospective approach: forthcoming challenges and gaps to be filled.
- Focus on the legal professionals in this context.
CNUE President, Mr Jean Tarrade highlighted the role of European notaries in the fight against money-laundering and Ms Kallina Simeonoff, Team Leader, Company Law and Corporate Governance Desk Officer, DG Justice, European Commission also reviewed the EC’s role and work on the 4th AMLD.