During Germany’s EU Presidency, Council conclusions were adopted at the beginning of November to position the Council with regard to the legislative proposal announced for Q1/2021. This has achieved an important objective of the German FP. The Council conclusions are to be presented and discussed at a high-level panel discussion with international reach.

Anti-Money Laundering (12.00-13.00)

  • Jörg Kukies, Secretary of State, German Ministry of Finance
  • Markus Ferber, Member of the European Parliament
  • Sean Berrigan, Director-General at FISMA, European Commission
  • Johanna Lybeck Lilja, Executive Advisor at Nordea and former Swedish State Secretary
  • Marjan Divjak, Director-General at the Slovenian Ministry of Finance
  • Paula Fonseca Costa, Deputy Director-General at the Portuguese Ministry of Finance (closing remarks)

Followed by a Fireside chat (13.00-13.30 h) with the President of the Financial Action Task Force, Marcus Pleyer Moderation by Detlef Fechtner, Börsenzeitung

Organiser: Federal Ministry of Finance

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