The new EU anti-money laundering agency (see EUROPE B12720A16) will be the centrepiece of the new framework that the European Commission will present on 20 July. The draft legislative texts, obtained by EUROPE, give a taste of what might be on the table.
The package of measures should include: – a regulation establishing a new European anti-money laundering authority; – a regulation establishing a single set of rules on money laundering; – a recast of Regulation 2015/847 on...