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Europe Daily Bulletin No. 13051

27 October 2022
Contents Publication in full By article 17 / 38
ECONOMY - FINANCE - BUSINESS / Money laundering
Private sector wants European regulation to be aligned with international standards
Brussels, 26/10/2022 (Agence Europe)

Carolina Garces-Monterrubio, global head of financial crime compliance at Santander Bank, voiced the private sector’s concerns about the anti-money laundering package at a conference on Tuesday 25 October organised by the state of Hesse and the German Federal Ministry of Finance. The panel of European and German policy makers discussed the outlines of the legislative texts on the table.

The private sector is following developments very closely. Harmonisation of surveillance can only...

Contents

SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
INSTITUTIONAL
SECURITY - DEFENCE
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
SOCIAL AFFAIRS
Russian invasion of Ukraine
NEWS BRIEFS