Event

04 to 05 November 2021 Trier, Germany

Annual Conference on Financial Compliance in the EU 2021

Published 3 years, 2 months ago

Organizer Academy of European Law (ERA)
Venue ERA Conference centre, Metzer Allee 4 / Trier, Germany
Link Conference website
Contact Jens Hillebrand Pohl

Objective

The focus of this year’s annual conference is to present and analyse the proposed EU AML/CFT reform package, including the new EU AML/CFT Authority, the new EU AML Regulation (AMLR), the sixth round of revisions to the AML Directive (AMLD 6) and other existing legislation.

Key topics

  • New EU AML/CFT Authority
  • New Single EU AML/CFT Rulebook
  • Proposal for a 6th Anti-Money Laundering Directive (AMLD 6)
  • Proposal for an Anti-Money Laundering Regulation (ALMR)
  • Proposed revision of the 2015 Transfer of Funds Regulation
  • Full application of the EU AML/CFT regime to cryptoassets
  • EU-wide limit on large cash payments
  • Enhanced AML/CFT enforcement against non-cooperative third countries

For more information on the registration process, the conference fees, etc., see the conference website.