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...