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Europe Daily Bulletin No. 13150

28 March 2023
Contents Publication in full By article 15 / 33
ECONOMY - FINANCE - BUSINESS / Money laundering
MEPs set to adopt their negotiating position on new directive and regulation
Brussels, 27/03/2023 (Agence Europe)

MEPs from the Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties (LIBE) are set to adopt, on Tuesday 28 March, their negotiating position on the anti-money laundering package. This includes the text establishing the Anti-Money Laundering and Anti-Terrorist Financing Authority (AMLA) (see EUROPE B13149A3), as well as the ‘AMLD6’ directive and a regulation.

‘AMLD6’ directive. This directive is a revision of the ‘AMLD5’ directive. According to documents...

Contents

SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
Russian invasion of Ukraine
EDUCATION - CULTURE
COUNCIL OF EUROPE
NEWS BRIEFS