Opinion
Aprobados on 08/12/2021
Referencia:
ECO/555-EESC-2021-02524-00-00-AC-TRAReferral:
COM(2021) 420 final 2021/0239 CODCOM(2021) 420 final 2021/0239 CODCOM(2021) 421 final 2021/0240 CODCOM(2021) 421 final 2021/0240 CODCOM(2021) 422 final 2021/0241 CODCOM(2021) 422 final 2021/0241 CODCOM(2021) 423 final 2021/0250 CODCOM(2021) 423 final 2021/0250 CODRapporteur:
Co-rapporteur:
Benjamin RIZZO (Malta)
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.