EBF FINANCIAL REGULATION AGENDA 
for the week starting Monday 2 December 2019

Key events in European banking and financial regulation for the upcoming week. Brought to you by the Mediacentre at the European Banking Federation.

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EU set to take actions against money laundering and terrorist financing

Next week will be an important week in the fight against criminal and terrorist abuse of the financial system. On Wednesday law enforcement and bank associations across Europe will publish the fifth-year results of the European Money Muling Action (EMMA). As part of its MoU with Europol, the European Banking Federation has been supporting European police forces and prosecutors to catch undermining money laundering schemes and the so-called mules that are being used. In addition more than 20 countries, through police forces and bank associations, will raise awareness about money muling with an multi-language communications campaign. For the first time this year, the FBI is joining the campaign. On Thursday 5 December, EU leaders will meet for the Ecofin meeting in Brussels with EU anti-money laundering policy high on the agenda. Read more Money Muling at Europol

The financial agenda for the next week

*All events take place in Brussels unless stated otherwise

ABOUT THE EUROPEAN BANKING FEDERATION
 

The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe, with active members in 32 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.

European Banking Federation