The Laundry
  • Home
  • About
  • Contact

European Council and Parliament agree to create new Anti-Money Laundering Authority (AMLA)

  • Council of the EU
- 18 December, 2023

European Council press release here: https://www.consilium.europa.eu/en/press/press-releases/2023/12/13/anti-money-laundering-council-and-parliament-agree-to-create-new-authority/

European Parliament press release here: https://www.europarl.europa.eu/news/en/press-room/20231207IPR15734/deal-reached-on-the-eu-s-money-laundering-watchdog-amla

European Commission press release here: https://finance.ec.europa.eu/news/commission-welcomes-political-agreement-regulation-establish-new-anti-money-laundering-authority-2023-12-13_en

EU context of anti-money laundering and countering the financing of terrorism: https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham