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Europe Daily Bulletin No. 12917

24 March 2022
Contents Publication in full By article 24 / 32
ECONOMY - FINANCE - BUSINESS / Money laundering
MEPs propose to go further in reforming the EU anti-money laundering framework
Brussels, 23/03/2022 (Agence Europe)

Ahead of the discussion on ‘Swiss Secrets’ and anti-money laundering standards in third countries in the European Parliament’s plenary session on Wednesday 23 March, Eero Heinälouma (S&D, FINLAND) published his draft report on reforming the EU anti-money laundering framework on Monday 21 March. 

Former Finnish Finance Minister and rapporteur for the Committee on Economic and Monetary Affairs, Mr Heinälouma expressed the urgency of reforming this framework. “Money-laundering...

Contents

EUROPEAN COUNCIL
Russian invasion of Ukraine
SECURITY - DEFENCE
EUROPEAN PARLIAMENT PLENARY
EXTERNAL ACTION
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
COUNCIL OF EUROPE
NEWS BRIEFS