Skip to main content
Finance
Conferences and summits

High-level conference on anti-money laundering and counter-terrorist financing - Closing the door on dirty money

The event aimed at concluding the consultation phase on the proposed reforms with a panel of fight against dirty money front line high-profile speakers.

Objectives

On 7 May 2020, the Commission put forward an ambitious action plan to deliver a new, comprehensive approach to preventing money laundering and terrorism financing. The document includes key reform plans to strengthen EU rules, introduce EU-level supervision and set up a coordination and support mechanism for financial intelligence units.

On the same day, a public consultation was launched to gather the views of authorities, stakeholders and civil society as well as academia and EU citizens on these reform proposals.

This conference aimed at concluding this consultation phase with a series of dedicated panel debates and keynote speeches by high-profile speakers who are on the front line of the fight against dirty money.

Programme

Download the programme

Registration

There is no possible registration for this event but you can watch it live through webstreaming.

Video of the conference

Watch the video of the conference

  • terrorism financing  | money laundering | financial services | banking policy
  • -
  • Brussels, Belgium
  • Live streaming available

Practical information

When
-
Where
Charlemagne building - Room Mansholt
Charlemagne building - Room Mansholt, Rue de la Loi 170, 1040 Brussels, Belgium

Description