The voice of European lawyers

Anti-Money Laundering Committee

This committee monitors and advises on the EU anti-money laundering regulatory framework and related initiatives. It also follows the work of the Financial Action Task Force, analyses developments in European jurisdictions on anti-money laundering legislation, as well as liaises with the global legal profession on the subject.

Members of Committee

Claudio COCUZZA

Claudio COCUZZA

Italy

Anna SMOLINSKA

Anna SMOLINSKA

Belgium

Austria
Britta KYNAST

Britta KYNAST

Austria

Rupert MANHART

Rupert MANHART

Austria

Belgium
Marjorie DEDRYVERE

Marjorie DEDRYVERE

Belgium

Thomas INCALZA

Thomas INCALZA

Belgium

Alex TALLON

Alex TALLON

Belgium

Peter VANVELTHOVEN

Peter VANVELTHOVEN

Belgium

Cyprus
Maria HADJIVASSILIOU

Maria HADJIVASSILIOU

Cyprus

Czech Republic
Illia ANTONOV

Illia ANTONOV

Czech Republic

Alzbeta DVORAKOVA RECOVA

Alzbeta DVORAKOVA RECOVA

Czech Republic

Denmark
Nanna SCHAUFUSS

Nanna SCHAUFUSS

Denmark

Estonia
Merit LIND-TSOGANOFF

Merit LIND-TSOGANOFF

Estonia

Finland
Marianne HELIN

Marianne HELIN

Finland

Kristiina SARE

Kristiina SARE

Finland

France
Jean Charles KREBS

Jean Charles KREBS

France

David LEVY

David LEVY

France

Stéphane NESA

Stéphane NESA

France

Cecile SCHWAL

Cecile SCHWAL

France

Germany
Arne ENGELS

Arne ENGELS

Germany

Lisa OTTINGER

Lisa OTTINGER

Germany

Alina SCHEFFEL

Alina SCHEFFEL

Germany

Greece
Panos ALEXANDRIS

Panos ALEXANDRIS

Greece

Elli AVRAMIDOU

Elli AVRAMIDOU

Greece

Konstantinos FLEGKAS

Konstantinos FLEGKAS

Greece

Georgios KOUTSOS

Georgios KOUTSOS

Greece

Theodoros MANTAS

Theodoros MANTAS

Greece

Ismini ZORZOU

Ismini ZORZOU

Greece

Hungary
Petia CSABA

Petia CSABA

Hungary

Laszlo RETI

Laszlo RETI

Hungary

Ireland
Tina BEATTIE

Tina BEATTIE

Ireland

Ciara MCQUILLAN

Ciara MCQUILLAN

Ireland

Italy
Giulia GUAGLIARDI

Giulia GUAGLIARDI

Italy

Vittorio MINERVINI

Vittorio MINERVINI

Italy

Luxembourg
Fabrice BELLENCONTRE

Fabrice BELLENCONTRE

Luxembourg

Thierry POULIQUEN

Thierry POULIQUEN

Luxembourg

Malta
Diane BUGEJA

Diane BUGEJA

Malta

Malcolm MALLIA

Malcolm MALLIA

Malta

Norway
Sigurd HELLAND

Sigurd HELLAND

Norway

Kristine RØRHOLT

Kristine RØRHOLT

Norway

Poland
Magdalena BARTOSIEWICZ

Magdalena BARTOSIEWICZ

Poland

Marita DYBOWSKA-DUBOIS

Marita DYBOWSKA-DUBOIS

Poland

Spain
Luis Manuel RUBÍ BLANC

Luis Manuel RUBÍ BLANC

Spain

Switzerland
Didier De MONTMOLLIN

Didier De MONTMOLLIN

Switzerland

Alexia RAMBOSSON

Alexia RAMBOSSON

Switzerland

The Netherlands
Monique BRINK

Monique BRINK

The Netherlands

United Kingdom
Emma OETTINGER

Emma OETTINGER

United Kingdom

Country not specified
Anne Birgitte GAMMELJORD

Anne Birgitte GAMMELJORD

Events and latest activities

1 December 2026 | 11:30 - 13:30

Latest news

On 27 March 2026, the CCBE held its Standing Committee meeting online, bringing together member delegations and Bar Leaders to discuss key issues affecting lawyers…

Publications

Search and filter publications: Anti-Money Laundering Committee.

Search documents

Document type
All options
Language
All options

Loading documents…

Search

What would you like to find?

On the website

In documents