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Europe Daily Bulletin No. 12972

16 June 2022
Contents Publication in full By article 23 / 32
ECONOMY - FINANCE - BUSINESS / Money laundering
MEPs want to strengthen powers of future European authority AMLA
Brussels, 15/06/2022 (Agence Europe)

As with the directive on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (see EUROPE B12965A28), MEPs are being ambitious with regard to the proposed directive establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). This was the main conclusion from the debate held on Wednesday 15 June on the draft report by Luis Garicano (Renew Europe, Spain) and Emil Radev (EPP, Bulgaria).

Mr...

Contents

BEACONS
EXTERNAL ACTION
SECURITY - DEFENCE
INSTITUTIONAL
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
Russian invasion of Ukraine
SOCIAL AFFAIRS - EMPLOYMENT
COURT OF JUSTICE OF THE EU
NEWS BRIEFS