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Money laundering landscape OK

Hearings on AMLA’s future headquarters: Renew Europe will deliver guarantees for a fully transparent and fair selection process

Type: Press Release

Renew Europe welcomes today's official kick-off of the public hearings to decide on the Anti-Money Laundering Authority (AMLA)'s future seat. Held at an extraordinary meeting of the ECON-LIBE committees, this is a historic process, as it is the first time that the Council and the Parliament will…
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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…
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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…
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