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Money laundering landscape 1

Renew Europe lays the foundations for a clearly empowered and well-funded EU authority to combat money laundering and terrorist financing in Europe

Type: Press Release

The Renew Europe Group embraces today´s adoption of the anti-money laundering (AML) and countering the financing terrorism (CFT) legislative package, which aims to introduce an EU single rulebook to enhance processes for detecting suspicious transactions and activity, while closing existing…
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CRYPTO ASSETS REGULATION

MiCA: deal ensures an innovative and future proof regulation for crypto assets in Europe

Type: Press Release

The Renew Europe Group in the European Parliament welcomes today’s interinstitutional agreement on…
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Stop Russian money laundering

Renew Europe embraces a step forward to end Russian oligarchs’ money laundering in Europe

Type: Press Release

The Renew Europe Group in the European Parliament welcomes today’s adoption of the revised transfer…
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