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Council of Europe training of assessors on the 4th EU Anti-Money Laundering Directive

Strasbourg, France 6 December 2019
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Council of Europe training of assessors on the 4th EU Anti-Money Laundering Directive

The Economic Crime and Cooperation Division held the training for assessors for the review of implementation of the 4th Anti-Money Laundering Directive of the EU (Directive (EU) 2015/849). The assessors were provided with an introduction to the 4th AMLD assessment process, its core themes and the methodology that will be followed in the course of the review of all EU Member states. During the assessments, a special focus will be given to the effectiveness of implementation and application of selected provisions covering the work of financial intelligence units, preventative measures in the financial and non-financial sectors, supervision and sanctions.


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