8th March 2023 at 10:00 hrs
As part of the ambitious anti-money laundering and counter terrorist financing package presented in July 2021, the European Commission intends to strengthen the fight against money laundering and counter terrorist financing through the adoption of a new AML-CFT regulation. In December 2022, the Council of the European Union has agreed its position on the new rules and has started negotiations with the European Parliament in order to agree on a final version of the text.
During this webinar, we will be discussing the state of play of the new AML-CFT Regulation, the changes which will be brought about by the new rules and how, if at all, the legal and regulatory landscape will change with the adoption of the new rules.
Moderator
Stephanie Farrugia, Senior Associate at Ganado Advocates
Participants
Mario Zerafa,a Senior Associate at Ganado Advocates
Clara Galdies, Senior Legal & International Relations Officer at FIAU
Participation is free of charge upon registration.