Negotiators from the European Parliament and the EU Council met on Tuesday 14 November to discuss two texts from the legislative package on money laundering: the strengthened AMLR and the directive that will define the future European Anti-Money Laundering Authority (AMLA). They covered some very technical points.
AMLR. According to a European source contacted by EUROPE, “not much progress has been made, all the points have been relegated to the technical level for further discussion and...