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Europe Daily Bulletin No. 13292

15 November 2023
Contents Publication in full By article 24 / 31
ECONOMY - FINANCE - BUSINESS / Money laundering
European Parliament/EU Council negotiations on future AMLA and strengthened regulation focus on technical points
Brussels, 14/11/2023 (Agence Europe)

Negotiators from the European Parliament and the EU Council met on Tuesday 14 November to discuss two texts from the legislative package on money laundering: the strengthened AMLR and the directive that will define the future European Anti-Money Laundering Authority (AMLA). They covered some very technical points.

AMLR. According to a European source contacted by EUROPE, “not much progress has been made, all the points have been relegated to the technical level for further discussion and...

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