Thank you to the Polish presidency of the Council of the European Union for hosting this important event on the EU AML/CFT Package…

AMLA
28 maart 2025
door AMLA - The EU Anti-Money Laundering Authority

Thank you to the Polish presidency of the Council of the European Union for hosting this important event on the EU AML/CFT Package.

This event marked the first visit of Ms. Bruna Szego in her capacity as Chair.
With strong representation from across the EU, the first day of the seminar covered issues arising from the package on both the supervisory and FIU pillars.

Special thanks to Andrzej Domański, CFA and GIIF – Generalny Inspektor Informacji Finansowej for the successful event. Read More

> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

Thank you to the Polish presidency of the Council of the European Union for hosting this important event on the EU AML/CFT Package…

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