login
login
Image header Agence Europe
Europe Daily Bulletin No. 13149
ECONOMY - FINANCE - BUSINESS / Money laundering

MEPs set to adopt their negotiating position on future European Authority for AML/CFT

MEPs of the Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties, Justice and Home Affairs (LIBE) are set to vote on their negotiating position on the anti-money laundering package on Tuesday 28 March. This includes the ‘AMLD6’ , a regulation and the text establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

According to documents obtained by EUROPE, MEPs will reportedly add criteria for determining the seat of the...

Contents

EUROPEAN COUNCIL
SECURITY - DEFENCE
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
SOCIAL AFFAIRS - EMPLOYMENT
EXTERNAL ACTION
NEWS BRIEFS
ADDENDUM