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24 kwi 2024 · To supervise the new rules on combatting money laundering, a new authority - the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) - will be established in Frankfurt. AMLA will be charged with directly supervising the riskiest financial entities, intervening in case of supervisory failures, acting as a central ...
- New EU measures against money laundering and terrorist financing
MEPs approved stricter rules to close existing gaps in...
- New EU measures against money laundering and terrorist financing
30 maj 2024 · The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism.
28 mar 2023 · MEPs approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
24 kwi 2024 · New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?
24 kwi 2024 · The final elements of the ambitious package of legislative proposals to deliver a stronger and consistent set of anti-money laundering and countering the financing of terrorism (AML/CFT) rules at EU level proposed on 20 July 2021 by the European Commission are now agreed by co-legislators.
The European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules. The package harmonises AML/CFT rules across the EU.
18 sty 2024 · The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and terrorist financing. With the new package, all rules applying to the private sector will be transferred to a new regulation, while the directive will deal
