12 to 13 May 2022 Trier, Germany

Anti-Money Laundering for the Judiciary and Law Enforcement New EU Proposals, FIUs, Cryptocurrencies, Asset Recovery and Confiscation

Published 1 year ago (updated 10 months, 3 weeks ago)


This hybrid seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.

Key topics
  • The EU’s new ML/CT legislative proposals on a single rule book, 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.