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

Chair of Committee

Claudio COCUZZA

Italy

Senior Legal Advisor

Anna SMOLINSKA

Belgium

Members of Committee

Fabrice BELLENCONTRE

Luxembourg

Tina BEATTIE

Ireland

Britta KYNAST

Austria

Kristiina SARE

Finland

Georgios KOUTSOS

Greece

Jean Charles KREBS

France

Thierry POULIQUEN

Luxembourg

Arne ENGELS

Germany

Marita DYBOWSKA-DUBOIS

Poland

Stéphane NESA

France

Thomas INCALZA

Belgium

Kristine RØRHOLT

Norway

Monique BRINK

The Netherlands

Maria HADJIVASSILIOU

Cyprus

Magdalena BARTOSIEWICZ

Poland

Marianne HELIN

Finland

Vittorio MINERVINI

Italy

Malcolm MALLIA

Malta

Diane BUGEJA

Malta

Panos ALEXANDRIS

Greece

Ciara MCQUILLAN

Ireland

Alexia RAMBOSSON

Switzerland

Giulia GUAGLIARDI

Italy

David LEVY

France

Merit LIND-TSOGANOFF

Estonia

Luis Manuel RUBÍ BLANC

Spain

Petia CSABA

Hungary

Cecile SCHWAL

France

Emma OETTINGER

United Kingdom

Nanna SCHAUFUSS

Denmark

Sigurd HELLAND

Norway

Illia ANTONOV

Czech Republic

Ismini ZORZOU

Greece

Elli AVRAMIDOU

Greece

Konstantinos FLEGKAS

Greece

Alina SCHEFFEL

Germany

Lisa OTTINGER

Germany

Peter VANVELTHOVEN

Belgium

Anne Birgitte GAMMELJORD

Didier De MONTMOLLIN

Switzerland

Laszlo RETI

Hungary

Marjorie DEDRYVERE

Belgium

Rupert MANHART

Austria

Theodoros MANTAS

Greece

Alex TALLON

Belgium

Alzbeta DVORAKOVA RECOVA

Czech Republic

Events and latest activities

Events

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