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Image header Agence Europe
Europe Daily Bulletin No. 12874
Contents Publication in full By article 14 / 25
ECONOMY - FINANCE - BUSINESS / Money laundering

Future European AMLA authority should be resourced and cover broad spectrum to be effective

As part of the French Presidency of the Council of the European Union, the French Ministry of Economy and Finance organised a conference on Friday 21 January in Paris entitled ‘Protecting Europeans against financial crime and terrorist financing’.

Discussions focused in particular on the future Anti-Money Laundering Authority (AMLA), the creation of which is an integral part of the proposed legislative package in July 2021. This European authority will have the task, from 2023 onwards,...

Contents

SECTORAL POLICIES
EU RESPONSE TO COVID-19
SECURITY - DEFENCE
EXTERNAL ACTION
INSTITUTIONAL
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS