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Europe Daily Bulletin No. 13149

25 March 2023
ECONOMY - FINANCE - BUSINESS / Money laundering
MEPs set to adopt their negotiating position on future European Authority for AML/CFT
Brussels, 24/03/2023 (Agence Europe)

MEPs of the Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties, Justice and Home Affairs (LIBE) are set to vote on their negotiating position on the anti-money laundering package on Tuesday 28 March. This includes the ‘AMLD6’ , a regulation and the text establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

According to documents obtained by EUROPE, MEPs will reportedly add criteria for determining the seat of the...

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