Future Policy on Combating Money Laundering and Terrorist Financing

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