Published on EURACTIV's Agenda (http://agenda.euractiv.com)

Anti-Money Laundering and Anti-Terrorist Financing Efforts in the EU - New Developments

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Date

Wed, 12/12/2012 - 23:00 to Thu, 12/13/2012 - 23:00

Address

  Maastricht
Netherlands

Event Type

M - Seminar, presentation

Organiser type

Federations / Associations

Section

Security

Event Location

Netherlands

Event Description

The fight against money laundering and terrorist financing is an ongoing global priority and the EU is following the lead of FATF in implementing new rules for the 27 Member States. This new seminar will look into areas of implementation of money laundering, terrorist financing, as well as discussing anti-corruption initiatives and examining the application of OFAC sanctions, the role of supervisors, Europol and Financial Intelligence Units (FIUs).

Source URL: http://agenda.euractiv.com/events/anti-money-laundering-and-anti-terrorist-financing-efforts-eu-new-developments-84499

Links:
[1] http://seminars.eipa.eu/en/activities09/show/&tid=4968