European Committee of the Regions

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Opinion
Adopted on 08/12/2021
Reference: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Plenary session: 
565 -
Dec 08, 2021 Dec 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.

EESC opinion: Anti-Money Laundering Legislative Package

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

EESC opinion: 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

Downloads: 

Position paper - Financial assistance to Member States affected by a major public health emergency