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Europe Daily Bulletin No. 12982

30 June 2022
Contents Publication in full By article 17 / 36
ECONOMY - FINANCE - BUSINESS / Money laundering
EU Council adopts partial position on AMLA, new EU anti-money laundering authority
Brussels, 29/06/2022 (Agence Europe)

On Wednesday 29 June the Council of the European Union reached a partial political agreement on the proposal to create the AMLA, the future European anti-money laundering authority.

This authority should enhance the effective functioning of the EU’s anti-money laundering and anti-terrorist financing framework.

Given the cross-border nature of crime, the new authority will, inter alia, contribute to the harmonisation and coordination of supervisory practices in the financial and...

Contents

NATO SUMMIT
CLIMATE - 'FIT FOR 55' LEGISLATIVE PACKAGE
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
Russian invasion of Ukraine
INSTITUTIONAL
EXTERNAL ACTION
NEWS BRIEFS