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  1. europa.eu
    https://www.europarl.europa.eu/news/en/press-room/...

    New EU rules to combat money-laundering adopted

  2. Consilium
    https://www.consilium.europa.eu/en/press/press-releases/...

    Anti-money laundering: Council and Parliament strike deal on ...

  3. Mensen vragen ook naar
    Will the EU harmonise anti-money laundering rules?
    The provisional agreement on an anti-money laundering regulation will, for the first time, exhaustively harmonise rules throughout the EU, closing possible loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system.

    Anti-money laundering: Council and Parliament strike deal on stricter

    consilium.europa.eu
    What are the new EU money laundering and terrorist financing laws?
    The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target large cash payments, crypto firms and football clubs, among others.

    EU Parliament Adopts Anti-Money Laundering Rules Package, Also Polic…

    markets.businessinsider.com
    What does the new EU money laundering agreement entail?
    The agreement also covers the institutional side with the creation of a new EU authority to fight money laundering (AMLA) which will be at the core of the system implementing the new framework.

    Latest update on Anti-money laundering and countering the financing of

    finance.ec.europa.eu
    Are new anti-money laundering controls over?
    New anti-money laundering controls have been a long time coming, and it’s still not over. Valdis Dombrovskis berated uneven enforcement and promised to examine a new EU agency in his hearing to become EU financial services commissioner as far back as October 2019.

    MEPs approve new anti-money laundering rules - Euronews

    euronews.com
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  4. europa.eu
    https://www.europarl.europa.eu/news/en/press-room...

    Deal on a single rulebook against money laundering and ...

  5. Euronews
    https://www.euronews.com/my-europe/2024/04/24/meps...

    What do newly approved anti-money laundering rules cover?

  6. Finance
    https://finance.ec.europa.eu/news/latest-update-anti...

    Latest update on Anti-money laundering and countering the ...

  7. Finance
    https://finance.ec.europa.eu/news/commission-welcomes...

    Commission welcomes political agreement on the Regulation ...

  8. Finance
    https://finance.ec.europa.eu/news/anti-money-laundering...

    Anti-money laundering - European Commission

  9. Kyodo News+
    https://english.kyodonews.net/news/2023/05/c6410ba692f5...

    Japan to enforce crypto anti-money laundering steps from June

  10. CoinDesk
    https://www.coindesk.com/policy/2023/05/31/eu-formally...

    European Union Signs Crypto Licensing, Money Laundering ...

  11. Markets Insider
    https://markets.businessinsider.com/news/currencies/eu...

    EU Parliament Adopts Anti-Money Laundering Rules Package ...

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