On the sidelines of the agreement on the money laundering package reached on Wednesday 17 January (see EUROPE B13331A22), the ambassadors of the Member States to the European Union (Coreper) discussed, the following day, the internal selection procedure for the seat of the future Anti-Money Laundering Authority (AMLA).
In accordance with the decision of the Court of Justice of the EU, this seat will be decided jointly by the co-legislators. The European Commission’s assessments of the...