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Europe Daily Bulletin No. 13151

29 March 2023
Contents Publication in full By article 15 / 38
ECONOMY - FINANCE - BUSINESS / Money laundering
European Parliament adopts negotiating position on money laundering package
Brussels, 28/03/2023 (Agence Europe)

MEPs on the Committee on Economic and Monetary Affairs (ECON) and Civil Liberties, Justice and Home Affairs (LIBE) committees agreed on Tuesday 28 March on a negotiating mandate for three draft laws to combat money laundering and terrorist financing.

This package includes: - a strengthened ‘AMLR’ regulation (see EUROPE B13150A15), which received 99 votes in favour, 8 against and 6 abstentions; - the ‘AMLA’ directive, voted by 107 votes in favour and 5 against ; - the...

Contents

SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
Russian invasion of Ukraine
EU RESPONSE TO COVID-19
INSTITUTIONAL
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
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