The voice of European lawyers

Anti-Money-Laundering

This committee monitors and advises on the EU anti-money laundering regulatory framework and related initiatives. It also follows the work of the Financial Action Task Force, analyses developments in European jurisdictions on anti-money laundering legislation, as well as liaises with the global legal profession on the subject.

Members of Committee

Events and latest activities

Preliminary reference procedures before the Court of Justice of the EU   Lorem ipsum dolor sit amet, consectetur adipiscing elit. Quisque sit amet arcu quis…

July 24 2026 | 00:00 - July 25 2026 | 23:59

Publications

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