Tag: Policy

The future of EU policy on preventing money laundering and terrorist financing

On 27 January 2021, Paolo Panico TEP, the Chair of STEP Europe, moderated a webinar hosted by Anti-Money Laundering Europe (AME) on the future of the European Union’s policy on preventing money laundering and terrorist financing. The panel included Steve Ryan, deputy head of the financial crime unit in the Directorate-General (DG) Internal Market and… Read More The future of EU policy on preventing money laundering and terrorist financing

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Modernising Lasting Powers of Attorneys in England and Wales

The Ministry of Justice (MoJ) and the Office of the Public Guardian (OPG) have jointly initiated a project to modernise the process of making and registering lasting powers of attorney (LPAs), which may include an element of digitisation. They will be collaborating on a series of scoping events, roundtables and surveys to obtain research that… Read More Modernising Lasting Powers of Attorneys in England and Wales

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