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"The fight against Money Laundering and Terrorist Financing: new framework, future challenges" Conference

Michel Barnier, Member of the EC in charge of Internal Market and Services, and Cecilia Malmström, Member of the EC in charge of Home Affairs, participated in the conference organised by the EC on the fight against money laundering and terrorist financing following new developments in the European and international legal framework. The Conference was the opportunity to discuss the issues surrounding the new FATF standards (published in February 2012) and the adoption of a proposal for a revised anti-money laundering Directive and a Fund Transfer Regulation (published by the European Commission in February 2013), as well as to discuss future challenges.
Cecilia Malmström, at the podium
Reference: P-022872
Date: 15/03/2013

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