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Image header Agence Europe
Europe Daily Bulletin No. 13278
Contents Publication in full By article 25 / 45
ECONOMY - FINANCE - BUSINESS / Money laundering

Negotiations between EU Council and European Parliament on strengthened regulation are progressing

Negotiators from the EU Council and the European Parliament met, on Monday 23 October, to make progress on the strengthened ‘AMLR’ regulation (see EUROPE B13151A15). According to a parliamentary source contacted by EUROPE the following day, “good progress was made”.

Four topics were discussed: high-risk third countries, high-net-worth individuals, politically exposed persons and offshore territories.

With regard to high-risk countries, both parties have defined their positions. Prior...

Contents

SECTORAL POLICIES
INSTITUTIONAL
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
Russian invasion of Ukraine
SECURITY - DEFENCE
SOCIAL - EDUCATION - CULTURE - YOUTH - SPORT
COUNCIL OF EUROPE
NEWS BRIEFS