INTRODUCTION

EU AML Package – A New Chapter in Combating Financial Crimes - marks a significant shift in the fight against money laundering and terrorism financing within the European Union. Initiated by the European Commission in July 2021, this ambitious legislative package was officially adopted by the European Council and published in the EU's Official Journal on June 19, 2024. The package introduces comprehensive measures aimed at enhancing the detection of suspicious financial activities, addressing technological advancements, and closing regulatory gaps that have been exploited by criminals. It includes several key legal acts, such as AMLD 6, AMLR, and AMLA-R, which will reshape the regulatory landscape across the EU, with implementation deadlines extending into 2029.

Let's reflect on and analyze the journey we've taken so far in this adventure, and then look ahead to the exciting and new developments that await us — topics we'll also be discussing at the conference!

AGENDA

AGENDA will be announced soon!