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...