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Europe Daily Bulletin No. 13282
ECONOMY - FINANCE - BUSINESS / Money laundering

European Parliament/EU Council negotiations on shape of future AMLA are moving forward

Negotiations between the European Parliament and the EU Council on the regulation that will shape the future European Anti-Money Laundering Authority (AMLA) are progressing, according to a document dated Friday 20 October and obtained by EUROPE.

The question of the AMLA’s seat is currently the subject of a procedure (see EUROPE B13217A17), but this is not preventing the institutions from making progress on the content of the text that will govern it(see EUROPE B13259A10), since certain...

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