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...