Chapter Event Details
Event Title: The EU Anti-Money Laundering Package Explained
Event Date: May 13, 2025
Event Time: 12:00 - 13:00
Location:
Online
https://www.eventbrite.com/e/the-eu-anti-money-laundering-package-explained-tickets-1287294445339
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Contact: The EU Anti-Money Laundering Package Explained
CPE: 1.0
Member Fee:0
Non-member Fee:0
Speakers:
Niclas-Andreas Mueller /
Event Details:
In May 2024, the European Union enacted a far-reaching reform of its legal framework to prevent money laundering, terrorist financing, and sanctions evasion.
The EU Anti-Money Laundering (AML) Package includes the AML Regulation, the 6th AML Directive, the Wire Transfer Regulation, and the Regulation to Establish the new Anti-Money Laundering Authority (AMLA) headquartered in Frankfurt, Germany.
This event will dive into the depth of the reform package and explain the upcoming changes concerni