Next steps for the European Anti-Money Laundering Authority
At this invitation-only event Raluca Pruna discussed the state of the legislation to create an EU Anti-Money Laundering Authority
Speakers
Raluca Pruna
Head of Unit - Financial Crimes, European Commission, DG FISMA
Agenda
Conversation
16:00-17:00- Raluca Pruna, Head of Unit - Financial Crimes, European Commission, DG FISMA
- Nicolas Véron, Bruegel Senior fellow
As the EU legislation to establish an Anti-Money Laundering Authority (AMLA) is being finalized, this session will be dedicated to the next steps and policy choices in setting up AMLA in practice and establishing its future supervisory model. Raluca Pruna, Head of Unit for Financial Crimes, European Commission, DG FISMA engaged in a conversation about AMLA with an invited audience. The conversation was chaired by Nicolas Véron, Senior Fellow at Bruegel.
This event is only open to Bruegel Members and a small number of selected invitees.
Related content
The European Commission’s legislative proposal on Crisis Management and Deposit Insurance
At this invitation-only event Marie Donnay will discuss proposed legislation on CMDI in the context of recent banking turmoil.
The Polish experience of bank resolution
At this invitation-only online event Piotr Tomaszewski will discus the Poland's unique experience with bank resolution
The European Court of Auditors’ report on European banking supervision and credit risk
At this invitation only event Mihails Kozlovs and Edouard Fernandez-Bollo discuss report on EU supervision of banks’ credit risk
Will investors ever view EU bonds as sovereign bonds?
At this invitation only event we welcome Siegfried Ruhl to discuss EU bonds.