Comité Europeo de las Regiones

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Anti-Money Laundering Legislative Package

Opinion
Aprobados on 08/12/2021
Referencia: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Referral: 
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 COD
Rapporteur: 
Javier DOZ ORRIT (Workers - GR II / Spain)
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.

Dictamen del CESE: Anti-Money Laundering Legislative Package

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

Opinion
Aprobados on 02/03/2020
Referencia: 
ECO/516-EESC-2020-01535-00-01-pac-tra
Referral: 
COM(2020) 114 final 2020/0044 COD
General Rapporteur: 
Stefano PALMIERI (Workers - GR II)

Dictamen del CESE: 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

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