MEPs from the Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties (LIBE) are set to adopt, on Tuesday 28 March, their negotiating position on the anti-money laundering package. This includes the text establishing the Anti-Money Laundering and Anti-Terrorist Financing Authority (AMLA) (see EUROPE B13149A3), as well as the ‘AMLD6’ directive and a regulation.
‘AMLD6’ directive. This directive is a revision of the ‘AMLD5’ directive. According to documents...