EU AML package 2021

We invite you to a workshop on the already presented package of EU legislative proposals to strengthen EU rules in the field of anti-money laundering and terrorist financing (new AMLD, new EU AML authority, amendment to Funds Transfer Regulation, new AML Regulation). The aim of this package is to improve the detection of unusual business operations and to close the gaps that exist in the system of preventing money laundering and terrorist financing through the financial system. We will look at these topics from a Slovak perspective.

Registration form

    By using the sites operated by Slovak Compliance Circle, you agree to the use of cookies, which help us provide the best services.

    Agree More info