events

Trier & Online, 11-12 May 2023

 

Key topics

 

• Latest developments leading to the adoption of the EU’s new ML/CT legislative proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs  

• Measures aimed at protecting the financial system against money laundering and terrorist financing, also in relation to cryptocurrencies

• Best practice in detecting and deterring illicit transactions and lessons learnt from recent money laundering cases

• The framework to enhance cooperation between FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement

 

Further information: www.era.int/?131833&en

​

To benefit from the 25% discount please enter the voucher code discount "323D17amljle" if you register online.