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Europe Daily Bulletin No. 13278

25 October 2023
Contents Publication in full By article 25 / 45
ECONOMY - FINANCE - BUSINESS / Money laundering
Negotiations between EU Council and European Parliament on strengthened regulation are progressing
Brussels, 24/10/2023 (Agence Europe)

Negotiators from the EU Council and the European Parliament met, on Monday 23 October, to make progress on the strengthened ‘AMLR’ regulation (see EUROPE B13151A15). According to a parliamentary source contacted by EUROPE the following day, “good progress was made”.

Four topics were discussed: high-risk third countries, high-net-worth individuals, politically exposed persons and offshore territories.

With regard to high-risk countries, both parties have defined their positions. Prior...

Contents

SECTORAL POLICIES
INSTITUTIONAL
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
Russian invasion of Ukraine
SECURITY - DEFENCE
SOCIAL - EDUCATION - CULTURE - YOUTH - SPORT
COUNCIL OF EUROPE
NEWS BRIEFS