Webinar – New EU policy on Money Laundering and Terrorism Financing prevention: impact on the NPO sector
The webinar “New EU policy on Money Laundering and Terrorism Financing prevention: impact on the NPO sector” will take place at on 29 March, 10:00-11:30, offering a space for discussion with colleagues from the European Commission and civil society.
After the EU consultation on the Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing, to which our NPO coalition jointly contributed, the European Commission is preparing a legislative proposal for the first half of 2021. What did the results of the consultation reveal and in which direction is the Commission heading? What are the opportunities and potential implications of the new AML policy for civil society organisations, including philanthropic organisations?