Comité Europeo de las Regiones

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Opinion
En curso (updated on 01/12/2021)
Referencia: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Pleno: 
Sal -
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.

Dictamen de la Sección del CESE: Anti-Money Laundering Legislative Package

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

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