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Conference: “Fighting money laundering and terrorist financing: new framework, future challenges”

On 15 March 2013, the European Commission organised a one-day conference 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.

The conference was aimed at policy makers, government agencies, businesses, civil society organisations and all other stakeholders involved in the fight against money laundering and terrorist financing.

When?
15.03.2013
Where?
Room Alcide de Gasperi
Charlemagne building
Rue de la Loi 170
1000 Brussels
– Belgium –

Details:

Date:
iCal
15.03.2013
Location:
Map
Room Alcide de Gasperi
Charlemagne building
Rue de la Loi 170
1000 Brussels
– Belgium –