Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
OVERVIEW
In July 2021, the European Commission tabled a proposal to establish a new EU authority to counter money laundering and the financing of terrorism (AMLA). This was part of a legislative package aimed at implementing the 2020 action plan for a comprehensive Union policy on preventing money laundering and the financing of terrorism.The AMLA would be the centre of an integrated system composed of the authority itself and the national authorities with an AML/CFT supervisory mandate. It would also support EU financial intelligence units (FIUs) and establish a cooperation mechanism among them.The Council achieved a partial political agreement on the proposal on 29 June 2022. In the EuropeanParliament, the file was referred to the Committee on Economic and Monetary Affairs (ECON) and the Committee on Civil Liberties, Justice and Home Affairs (LIBE). The co-rapporteurs issued their joint report in May 2022
Selected by Virginie GASTINE MENOU
.svg)
.svg)
.svg)
Inscrivez-vous sur GRACES.community pour profitez de toute l’actualité compliance
directement depuis votre espace Membre !
Ces articles pourraient vous plairent
Inscrivez-vous et accèdez à l’ensemble de l’actualité GRACES.Community.
Plus de 200 sociétés ont trouvé leur compliance officer avec GRACES.community,
et si c’était vous ?
