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Europe Daily Bulletin No. 13331

19 January 2024
Contents Publication in full By article 22 / 39
ECONOMY - FINANCE - BUSINESS / Money laundering
European Parliament/EU Council agreement on strengthened rules
Brussels, 18/01/2024 (Agence Europe)

On Wednesday 17 January, the EU Council and the European Parliament reached a provisional agreement on the revised directive (AMLD 6) and the strengthened regulation (AMLR) on combating money laundering and terrorist financing (AML/CFT) (see EUROPE B13330A34).

“This agreement will improve the way national systems against money laundering and terrorist financing are organised and work together”, said Vincent Van Peteghem, the Belgian Finance Minister, in a press release. “This will...

Contents

EUROPEAN PARLIAMENT PLENARY
RULE OF LAW: European Parliament confirms its intention to take European Commission to court over its decision to release €10.2 billion to Hungary
MIDDLE EAST: European Parliament calls for permanent ceasefire in Gaza, subject to conditions
SUDAN: European Parliament calls on EU to sanction those responsible for human rights violations
TAJIKISTAN: MEPs condemn government crackdown on independent media
CHINA: European Parliament calls for end to persecution of Falun Gong followers and other minorities
BUDGET: European Parliament urges Commission to step up its vigilance against irregularities in use of European funds
SOCIAL: MEPs want to give more power to European Labour Authority to combat abuses, especially concerning exploitation of workers from third countries
FUNDAMENTAL RIGHTS: European Parliament urges EU Council to strengthen legislation against hate speech and hate crime in Europe
FUNDAMENTAL RIGHTS: in its report for 2022 and 2023, European Parliament sounds alarm on media freedom and rights of vulnerable groups
FUNDAMENTAL RIGHTS: European Parliament puts equity at heart of green transition and advocates gendered approach in combating poverty and energy crisis
ENERGY: strong support from European Parliament for development of geothermal energy in EU
FISHERIES: MEPs criticise plan to ban bottom trawling in marine protected areas
ENVIRONMENT: microplastic pollution, Mr Sinkevicius tries to reassure MEPs worried about white tide off Galician coast
FOOD SAFETY: nutritional and health claims, European Parliament recommends rapidly filling gaps for plants and online food sales
SECTORAL POLICIES
TRANSPORT: European Parliament/EU Council agreement on reducing CO2 emissions from heavy-duty vehicles
CLIMATE: in its latest report, European Scientific Advisory Board calls for immediate action to make EU climate-neutral
HOME AFFAIRS: voluntary search for online child sexual abuse material, European Parliament’s rapporteur proposes limiting new derogation proposed by European Commission to one year
DIGITAL: DSA, European Commission asks 17 digital giants to explain measures implemented to give researchers access to data
DIGITAL: according to EDPB, data protection officers still lack resources and knowledge to ensure GDPR is being applied
RESEARCH: ERC announces that 102 winners will receive European support of up to €150,000 to test commercial and social potential of their research
AGRICULTURE: avian flu – €46.7 million in EU funds for Italian farmers
ECONOMY - FINANCE - BUSINESS
MONEY LAUNDERING: European Parliament/EU Council agreement on strengthened rules
COMPANIES: due diligence directive – no consolidated text yet and, despite agreement, technical discussions continue
SOCIAL AFFAIRS
SOCIAL: rules on coordination of social security regimes, Belgian Presidency of EU Council is receiving some support for its plan to carry out a limited revision
INSTITUTIONAL
EP2024: reducing regulatory burden, defending farmers and hardening its stance on immigration, EPP fine-tuning its priorities for elections
BUDGET: Viktor Orbán calls for annual EU financial support for Ukraine outside EU budget
BUDGET: European Commission borrows €2.2 billion via a new EU Issuance Service
DEMOCRACY: continuing discussions on EU Council’s position on European Ethics Body
FUTURE OF EU: Emmanuel Macron in favour of new “Eurobonds” to stimulate investment in “big priorities for the future”
Russian invasion of Ukraine
NATO: for Admiral Rob Bauer, we should not expect a miracle on Ukrainian battlefield in 2024
COURT OF JUSTICE OF THE EU
TRANSPORT: flight MH17 disaster, EU Court of Justice says confidentiality of air safety information is justified
SOCIAL: Court recognises right to financial compensation for employee who was unable to take paid annual leave before resigning
EUROPEAN PARLIAMENT: assistant remuneration fraud, General Court dismisses Eva Kaili’s appeal against European Public Prosecutor’s Office’s request to lift parliamentary immunity
NEWS BRIEFS
FOREIGN AFFAIRS: EU calls for utmost restraint in Iran/Pakistan tensions
ENVIRONMENT: public consultation on greater water reuse in agriculture in EU
WOMEN: Croatian women’s rights activist wins Council of Europe Wallenberg Prize
INTERNAL MARKET: Commission opens a call for evidence on recognition of professional qualifications of health practitioners in EU
NATO: alliance announces biggest exercise in decades
EP2024: Nicolas Schmit will head European Socialists’ list of candidates