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Europe Daily Bulletin No. 13399

26 April 2024
Contents Publication in full By article 11 / 35
EUROPEAN PARLIAMENT PLENARY / Money laundering
European Parliament approves tighter rules and creation of a European authority
Strasbourg, 25/04/2024 (Agence Europe)

At its plenary session in Strasbourg on Wednesday 25 April, the European Parliament validated the agreements with the EU Council on texts aimed at strengthening the fight against money laundering and terrorist financing (AML/CFT) (see EUROPE B13374A27).

The only effective way to combat money laundering is to have an ambitious strategy that is purely European and not just national”, said one of the rapporteurs, Eva Poptcheva (Renew Europe, Spanish), during the debate preceding the...

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EUROPEAN PARLIAMENT PLENARY
INSTITUTIONAL
SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
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