Eighth Sectoral Conference on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)

On 18 September 2025, the Eighth Sectoral Conference on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) was held, jointly organized by the credit institution associations AEB, CECA, and Unacc, in collaboration with Sepblac.

The conference brought together senior compliance and AML/CFT professionals from member credit institutions of the organizing associations. The agenda focused on recent regulatory developments, the evolution of risk typologies, and emerging trends in the fight against money laundering and terrorist financing.

Further information about the conference is available at the following link