Please fill in all mandatory fields.
Thank you, You are cordially invited to the event:
18. September 2023, 6:30 pm until 11:59 pm
Rue Montoyer 47, 1000 Brussels
Invitation
The Minister of Finance of the State of North Rhine-Westphalia
Dr. Marcus Optendrenk MdL
kindly invites you to the debate:
Combating financial crime:
Effective action against money laundering, tax evasion and terrorist financing through effective cooperation between authorities
Monday, 18 September 2023, 6:30 pm (entry 6:00 pm)
Representation of the State of North Rhine-Westphalia to the EU, Rue Montoyer 47, Brussels
The EU and member states are stepping up the fight against international financial crime. In addition to strengthening the regulatory framework, an effective fight against money laundering, tax evasion and the like requires effective interlinking of regional, national and EU authorities (taking into account Europol and the European Public Prosecutor's Office). How this can be achieved even more efficiently in the future will be discussed among high-level experts. In this context, the role of the future EU anti-money laundering authority AMLA and forms of cooperation between administrative and law enforcement activities at the national level will also be examined. Examples of the latter are, for example, the federal office planned in Germany or the state office for combating financial crime currently being established in North Rhine-Westphalia.
Programme
6:00 pm
Registration
6:30 pm
Welcome speech
Minister of Finance of the State of North Rhine-Westphalia
Keynote
Alexandra Jour-Schroeder
Deputy Director General of the Directorate General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA), European Commission
Discussion
Alexandra Jour-SchroederDeputy Director General DG FISMA, European Commission
Dr. Marcus Pleyer
German Federal Ministry of Finance, i.a. Head of the project "Establishment of a Higher Federal Authority to Combat Financial Crime"; former president of the Financial Action Task Force (FATF)
Andrés Ritter
Deputy European Chief Prosecutor, European Public Prosecutor's Office
Moderation
Dr. Detlef Fechtner
Editor-in-chief of Börsenzeitung
Simultaneous interpretation DE – EN/EN – DE will be provided.
The event will be followed by a reception.
I would like to attend I will attend | with one accompanying person I will attend | with two accompanying persons
Please enter the email address to which we should send the confirmation email:
* Required fields
As a human user please DON'T enter an e-mail here - this field is for spam protection only.
We process your data for the purpose of event preparation and execution.
We hereby comply with our obligation to provide information in accordance with Art. 13 and Art. 14 GDPR. You are receiving this invitation because we have stored your contact details in an invitation database. You can object to the further storage and use of your data at any time by sending a message to the representation of the state of North Rhine-Westphalia to the European Union at unsubscribe@lv-eu.nrw.de.
Wir verarbeiten die Daten der weiteren Teilnehmer zum Zweck der Veranstaltungsvorbereitung und -durchführung. Die Daten werden nach der Veranstaltung in der Regel gelöscht.
Bitte klicken Sie hier, wenn Google-Maps geladen werden soll. Wir weisen Sie darauf hin, dass dabei die von Ihnen verwendete IP-Adresse und der Besuch dieser Seite durch diese IP an den Kartenanbieter übertragen wird.Karte anzeigen
