Civil Society Europe, together with Dafne, the donors and Foundations network in Europe, the European Foundation Centre, the European Fundraising Network, the European Center for Not-For-Profit law and Human Security Collective are pleased to invite you to a discussion with the European Commission and colleagues from civil society on the new EU Anti-Money Laundering and Terrorism Financing policy and how this relates to the Not for Profit sector, taking place on 29 March 2021, at 10:00
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?
Check out the programme and Register here.