Navigation path

Login   |   Register

Advanced search Search in:    Audio    Photo    Video    Shotlist


OR










"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
Reference: P-022872
Date: 15/03/2013
Michel Barnier
Reference: P-022872
Date: 15/03/2013
Michel Barnier
Reference: P-022872
Date: 15/03/2013
Michel Barnier
Reference: P-022872
Date: 15/03/2013
Michel Barnier
Reference: P-022872
Date: 15/03/2013
Michel Barnier
Reference: P-022872
Date: 15/03/2013
Speech by Michel Barnier in front of the public
Reference: P-022872
Date: 15/03/2013
Michel Barnier filmed by a cameraman
Reference: P-022872
Date: 15/03/2013
Michel Barnier showing a document
Reference: P-022872
Date: 15/03/2013
Michel Barnier showing a document
Reference: P-022872
Date: 15/03/2013
Michel Barnier
Reference: P-022872
Date: 15/03/2013
Cecilia Malmström
Reference: P-022872
Date: 15/03/2013
Cecilia Malmström, at the podium
Reference: P-022872
Date: 15/03/2013
Speech by Cecilia Malmström in front of the public
Reference: P-022872
Date: 15/03/2013
Cecilia Malmström
Reference: P-022872
Date: 15/03/2013
Cecilia Malmström, at the podium
Reference: P-022872
Date: 15/03/2013
Cecilia Malmström, at the podium
Reference: P-022872
Date: 15/03/2013

Related photos

"The fight against Money Laundering and Terrorist Financing: new framework, ...
Ref: 022872
Date: 15/03/2013



Related videos

27:13 Participation of Michel Barnier in the public conference
Participation of Michel Barnier in the public conference "The fight against ...
Ref: I-076980
Date: 15/03/2013
16:17 Participation of Cecilia Malmström in the public conference
Participation of Cecilia Malmström in the public conference "The fight against ...
Ref: I-076622
Date: 15/03/2013




You don't find what you are looking for? Ask us!


Fri 21/09
European Commission - Upcoming events The news: On 15 and 16 October Commissioner for the Security Union Julian King, in collaboration with the European Commission's Security Union Task Force and the European Political Strategy Centre, is organising a High-Level Conference on ‘Election Interference in the Digital Age: Building Resilience to...
Fri 21/09
European Commission - Commissioners' weekly activities Brussels, 21 September 2018 (Susceptible de modifications en cours de semaine) Déplacements et visites   Lundi 24 septembre 2018 23-25/09 Informal meeting of agriculture ministers President Jean-Claude Juncker addresses the Nelson Mandela Peace Summit organised in the margins of the General Assembly of the...
Fri 21/09
European Commission - Press release Brussels, 21 September 2018 Global Forum takes important steps to tackle overcapacity. At the Ministerial meeting of the Global Forum on Steel Excess Capacity, held in Paris on 20 September, the world's biggest steel-producing nations agreed to further reduce capacity wherever necessary, avoid that overcapacity...
Fri 21/09
European Commission - Press release Brussels, 21 September 2018 The European Commission invites comments on commitments submitted by Transgaz to address competition concerns regarding the free flow of natural gas from Romania.
Fri 21/09
European Commission - Press release Brussels, 21 September 2018 European Commission President Jean-Claude Juncker, with a high-level delegation of the European Union will be in New York next week for the Ministerial week of the 73rd United Nations General Assembly.
Fri 21/09
European Commission - Press release Brussels, 21 September 2018 EU countries lost almost €150 billion in Value-Added Tax (VAT) revenues in 2016, according to a new study published today by the European Commission. The so-called 'VAT Gap' shows the difference between the expected VAT revenue and the amount actually collected.
Fri 21/09
European Commission - Fact Sheet Brussels, 21 September 2018 VAT Gap: Frequently asked questions See also IP/18/5787 What is VAT? Value Added Tax (VAT) is a consumption tax, charged on most goods and services traded in the EU.
Fri 21/09
European Commission - Daily News Daily News 21 / 09 / 2018 Brussels, 21 September 2018 Boosting Multilateralism: President Juncker and a high-level EU delegation at the 73rd United Nations General Assembly Ministerial week President Jean-Claude Juncker will be in New York next week for the 73rd United Nations General...
Fri 21/09
European Commission - Speech - [Check Against Delivery] Dublin, 21 September 2018 Closing Speech by Vice-President Šefčovič, in charge of Energy Union, at the Citizens' Energy Forum, in Dublin.   I am very pleased to be able to join you here in Dublin as the Citizens' Energy Forum is about...
Thu 20/09
European Commission - Press release Brussels, 20 September 2018 The European Commission has found that Italy's grants of €44 million to the Naples port authority to refurbish dry-docks rented out to Cantieri del Mediterraneo was in breach of EU State aid rules.

Go to useful links page Useful links


Go to rss page Go to EU Tube page Go to twitter page Go to facebook page Go to contact page