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Money laundering landscape OK

Anti-Money Laundering Package: deal strengthens the common framework to crackdown on dirty money in Europe

Type: Press Release

Renew Europe welcomes today’s early inter-institutional agreement reached between the European Parliament, the Council and the Commission on both the Anti-Money Laundering Directive (AMLD) and Regulation (AMLR), part of the comprehensive anti-money laundering and terrorist financing legislative…
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Money laundering landscape

Anti-Money Laundering Authority (AMLA): deal sets clear competences of the future agency, but negotiations on the seat are still ongoing

Type: Press Release

Renew Europe welcomes today’s early interinstitutional agreement on the competences and powers of…
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