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Europe Daily Bulletin No. 12769

27 July 2021
ECONOMY - FINANCE - BUSINESS / Money laundering
European Commission wants to encourage public-private partnerships to better fight money laundering
Brussels, 26/07/2021 (Agence Europe)

The European Commission published, on Friday 23 July, its roadmap for the development of guidance, by the end of 2021, on how existing rules apply in the context of public-private partnerships set up to prevent and fight money laundering and terrorist financing.

Public-private partnerships entail the sharing of information between competent authorities and private sector entities and can take various forms.

In its May 2020 Action Plan (see EUROPE B12482A8), the Commission announced its...

Contents

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