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Europe Daily Bulletin No. 12769

27 July 2021
ECONOMY - FINANCE - BUSINESS / Money laundering
‘anti-money laundering’ legislative package welcomed by Member States
Brussels, 26/07/2021 (Agence Europe)

The Finance Ministers of the EU Member States gave their first impressions of the legislative package to combat money laundering, presented by the European Commission on 20 July, at a video conference meeting of the Ecofin Council on Monday 26 July.

The package includes: - a proposal for a Regulation establishing a new European authority dedicated to combating money laundering (see EUROPE B12766A4); - a proposal for a Regulation establishing a single set of rules (see EUROPE B12766A5); - a...

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EU RESPONSE TO COVID-19
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
EXTERNAL ACTION
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
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