On Tuesday 19 March, members of the European Parliament’s Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties (LIBE) approved the provisional agreements with the EU Council on the three texts of the money laundering package.
With 74 votes in favour, 5 against and 5 abstentions, MEPs approved the agreement on the sixth revision of the directive (AMLD 6). The strengthened regulation (AMLR) was approved with 71 votes in favour, 9 against and 4 abstentions (see EUROPE...