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

6 December 2019 Strasbourg, France

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...

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4th Anti-Money Laundering Directive of the EU: On-site visit to Budapest

20-22 November 2019 Budapest, Hungary

On 20-22 November 2019, the Council of Europe launched the assessment of effective implementation of the 4th Anti-Money Laundering Directive of the EU (Directive (EU) 2015/849) with an on-site visit to Budapest, Hungary. Hungary is the first EU Member State to be assessed within the project....

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Assessment of effective application of the 4th EU Anti-Money Laundering Directive: start of the process

26 September 2019 Strasbourg, France

The CoE has started the implementation of a project to assess the concrete implementation of the 4th Anti-Money Laundering Directive of the EU (Directive (EU) 2015/849). The assessment is conducted within the framework of a contract between the EU and the Council of Europe, and envisages a review...

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