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Europe Daily Bulletin No. 12171

15 January 2019
Contents Publication in full By article 11 / 22
ECONOMY - FINANCE - BUSINESS / Money laundering
ECB and national supervisory authorities agree on information exchange mechanism
Brussels, 14/01/2019 (Agence Europe)

The European Central Bank (ECB) and the national authorities responsible for monitoring financial institutions’ compliance with EU anti-money laundering obligations reached agreement on Monday 14 January on a new cooperation mechanism for information exchange, the European Commission announced. 

As a reminder, the 5th anti-money laundering directive, which will apply from January 2020 (see EUROPE 12019), provided that by 10 January 2019 at the latest, an agreement should be reached...

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