New EU rules to combat money-laundering adopted
WEB24 apr. 2024 · The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package consists of the sixth Anti-Money Laundering (AML) directive (adopted with 513 votes in favour, 25 against, and 33 abstentions), the EU
Anti-money laundering: Council and Parliament strike deal on ...
WEB18 jan. 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. This agreement is part and parcel of the EU’s new anti-money laundering system.
Deal on a single rulebook against money laundering and ...
WEB18 jan. 2024 · On Thursday, MEPs finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing and sanctions evasion. Parliament and Council negotiators reached a provisional agreement on the sixth Anti-Money Laundering (AML) directive and the EU “single rulebook” regulation .
What do newly approved anti-money laundering rules cover?
WEB24 apr. 2024 · EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would also see large cash payments banned across Europe.
Latest update on Anti-money laundering and countering the ...
WEB24 apr. 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.
Commission welcomes political agreement on the Regulation ...
WEB13 dec. 2023 · The Commission welcomes the provisional agreement reached today between the European Parliament and the Council on the Commission's proposal to establish an EU anti-money laundering and countering terrorism financing (AML/CFT) Authority in the form of a decentralised EU regulatory agency (AMLA). The creation of …
Anti-money laundering - European Commission
WEB15 mrt. 2024 · The anti-money laundering (AML) package will step up the fight against financial crime by improving the detection of suspicious activities and closing loopholes exploited by criminals. Joint agreement
Japan to enforce crypto anti-money laundering steps from June
WEB23 mei 2023 · Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards. Japan revised relevant laws in December after its anti-money laundering steps were deemed insufficient by the Financial Action Task …
European Union Signs Crypto Licensing, Money Laundering ...
WEB31 mei 2023 · The European Union formally signed its landmark Markets in Crypto Assets (MiCA) regulation into law on Wednesday, taking the bloc closer to becoming the first major jurisdiction in the world with...
EU Parliament Adopts Anti-Money Laundering Rules Package ...
WEB26 apr. 2024 · 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 ...
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