The International Anti-Money Laundering and Financial Crime Conference, organized by the Banking Association for Central and Eastern Europe(BACEE) will take place from 10th December to 11th December 2018 at the Crowne Plaza in Bratislava, Slovakia. The conference will cover areas like U.S. Banking relationships, Correspondent banking KYC and KYT enquiries, Risk based compliance and AML management, Fighting financial crime and much more.
GUE/GNL released a press release and a study on the risks of tax dodging and other illicit financial flows should a deal be concluded between the EU and Argentina, Brazil, Paraguay & Uruguay.
The Council took today a significant step towards strengthening the banking union. It endorsed the agreement achieved between the presidency and the Parliament on key measures of a comprehensive legislative package aimed at reducing risks in the EU banking sector.
The Council adopted conclusions on an action plan to better tackle money laundering and terrorist financing.