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Europe Daily Bulletin No. 12917

24 March 2022
Contents Publication in full By article 25 / 32
ECONOMY - FINANCE - BUSINESS / Money laundering
Harmonisation of information exchange and more financial and technical means would help fight money laundering
Brussels, 23/03/2022 (Agence Europe)

As the European Parliament’s co-rapporteurs have just published their draft report on the reform of the EU anti-money laundering framework (see EUROPE B12917A24), the Parliament’s Economic and Monetary Affairs (ECON) and Civil Liberties (LIBE) committees discussed the issue with experts on Tuesday 22 March. They stressed the need to strengthen the future Anti-Money Laundering Authority (AMLA) (see EUROPE B12874A14).

Created through the anti-money laundering package (see EUROPE...

Contents

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