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Thank you, You are cordially invited to the event:
18. September 2023, 6:30 pm until 11:59 pm
Rue Montoyer 47, 1000 Brussels
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.
Dr. Marcus Optendrenk MdL
Minister of Finance of the State of North Rhine-Westphalia
Deputy Director General of the Directorate General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA), European Commission
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)
Deputy European Chief Prosecutor, European Public Prosecutor's Office
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.
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