Unpacking the EU AML/CFT Package

March 17, 2025

In May 2024, the EU adopted a new Anti-Money Laundering and Countering the Financing of Terrorism package, which will be applicable from July 2027. Join us for this event as we explore the potential impact of this new package on the non-profit sector.

Organised by Civil Society Europe, Philea, and the European Center for Not-for-Profit Law

Date: 19 March 2025

Time: 16:45 – 18:15 CET

Location: Brussels, meeting venue will be confirmed after registration.

You can register for this event here and can view the agenda here.