The European Union’s newly introduced AML Package marks a major step toward strengthening the fight against money laundering and terrorist financing. The objective is to establish a more consistent and effective AML/CFT framework across all Member States. In this in-depth webinar, featuring the participation of the FIAU, we’ll explore the key elements of this legislative reform and its implications for obliged entities and compliance professionals.
The session will delve into the core objectives of the AML Package, the creation and role of the new EU Anti-Money Laundering Authority (AMLA), the broadening of the regulatory scope and the expected timelines and implementation priorities.
This webinar will be the first of a series of webinars wherein we will be discussing in more detail the AML Package.
