Europäischer Ausschuss der Regionen

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Opinion
verabschiedet on 08/12/2021
Referenz: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Plenartagung: 
565 -
Dez 08, 2021 Dez 09, 2021

The EESC laments the severity of the money laundering phenomenon in the EU. Current European legislation is largely inadequate in the face of coordination failures and national divergences, and therefore strongly supports the Anti Money Laundering legislative package, in particular the creation and design of the new European Anti-Money Laundering Authority (AMLA) with direct supervisory powers.

Stellungnahme des Ausschusses: Anti-Money Laundering Legislative Package

Opinion
verabschiedet on 02/03/2020
Referenz: 
ECO/516-EESC-2020-01535-00-01-pac-tra

Stellungnahme des Ausschusses: Financial aid for Member States and countries still negotiating the terms of their accession to the EU which are seriously affected by a major public health emergency

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Positionspapier - Finanzielle Unterstützung für Mitgliedstaaten, die von einer Notlage größeren Ausmaßes im Bereich der öffentlichen Gesundheit schwer betroffen sind