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Europe Daily Bulletin No. 12845

3 December 2021
Contents Publication in full By article 25 / 38
ECONOMY - FINANCE - BUSINESS / Finance
EU Council agreement on rules to strengthen traceability of crypto-asset transfers
Brussels, 02/12/2021 (Agence Europe)

Member States’ ambassadors to the European Union (Coreper) agreed on Wednesday 1 December on the EU Council’s negotiating position with the European Parliament on the proposed regulation extending EU transfer information rules to crypto-assets.

Included in the July legislative package to combat money laundering and terrorist financing (see EUROPE B12766A5), this proposal aligns EU rules with the standards set by the Financial Action Task Force (FATF) within the OECD.

When transferring...

Contents

COURT OF JUSTICE OF THE EU
SECTORAL POLICIES
EXTERNAL ACTION
SECURITY - DEFENCE
EU RESPONSE TO COVID-19
ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
BREACHES OF EU LAW
NEWS BRIEFS