• 15/05/2024 20:22

Press release – Deal reached on the EU’s money-laundering watchdog AMLA

Tiempo estimado de lectura: 8 segundos

EP and Council teams have found an agreement on a European Anti-Money Laundering Authority (AMLA) to ensure effective enforcement of the EU’s rules on fighting money laundering.
Committee on Economic and Monetary Affairs
Committee on Civil Liberties, Justice and Home Affairs

Source : © European Union, 2023 – EP


Artículo de publicado en https://www.europarl.europa.eu/news/en/press-room/20231207IPR15734/