Webinar EU Anti Money Laundering Package 2021
/In July 2021 the European Commission presented a package of legislative proposals to strengthen the EU’s AML/CFT rules, the AML Package. The goal is to harmonise AML/CFT rules across the European Union. The package includes a proposal for the creation of an AML authority at EU level, the Sixth AML Directive and a proposal for an AML Regulation.
During this webinar certain aspects of the AML Package will be discussed, leaving you with a better understanding of what the Package is about and why it is so important.
Programma
Background
AML Regulation (AMLR)
6th AML Directive (6AMLD)
AML Authority Regulation (AMLA)
Revision of Wire Transfer Regulation (WTR2)
Next steps…
Doelgroep
Advocaten
Rechters
Rechters-commissarissen
Raadsheer-commissarissen
Officieren van Justitie
Medewerkers van opsporingsdiensten (FIOD, politie etc.)
Medewerkers van toezichthouders
Overige overheidsjuristen
Andere geïnteresseerden