Go-Ahead for a New European Approach to Counter Illegal Financial Flows © iStock.com/Jorisvo

On 30 September, the European Commission will hold a high-level conference to discuss options for the fundamental reorganization of the legal framework against money laundering and terrorist financing. Delegates will include representatives from the European Parliament, numerous European and national authorities, as well as the private sector. The aim is to present a new legislative proposal by early 2021. The Max Planck Institute is involved in the consultation process.


Conference website
Date, time: 09/30/2020, 2 p.m. – 5:30 p.m. | live webstream, Brussels / Belgium.