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Europe Daily Bulletin No. 13175

5 May 2023
Contents Publication in full By article 10 / 36
ECONOMY - FINANCE - BUSINESS / Money laundering
European co-legislators request assistance of European Commission in determining location of future ‘AMLA’ authority
Brussels, 04/05/2023 (Agence Europe)

According to a document obtained by EUROPE, the Council of the EU and the European Parliament have asked the European Commission to intervene to determine the seat of the future ‘AMLA’ anti-money laundering authority.

Following a briefing on the AMLA seat selection procedure on Wednesday 26 April, the Swedish Presidency has drafted a letter to the Commission and is inviting the Member States’ ambassadors to the EU (Coreper) to validate it.

In line with the EU Court of Justice’s...

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